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BOWMARK CAPITAL PARTNERS IV GP LIMITED

Company number 06457569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
28 Nov 2016 CH01 Director's details changed for Mr Niall Gerard Mcateer on 28 November 2016
28 Nov 2016 CH01 Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016
28 Nov 2016 CH03 Secretary's details changed for Niall Mcateer on 28 November 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
28 Sep 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
14 Nov 2014 CH01 Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AD01 Registered office address changed from 3 St. James's Square London SW1Y 4JU on 17 June 2014
20 Dec 2013 MISC Sect 519
20 Dec 2013 MISC Section 519 ca 2006
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AP03 Appointment of Niall Mcateer as a secretary
03 Jun 2010 TM02 Termination of appointment of David Crawford as a secretary
19 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders