BOWMARK CAPITAL PARTNERS IV GP LIMITED
Company number 06457569
- Company Overview for BOWMARK CAPITAL PARTNERS IV GP LIMITED (06457569)
- Filing history for BOWMARK CAPITAL PARTNERS IV GP LIMITED (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) |
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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
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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
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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
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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 |