MCM BESPOKE INVESTMENT SERVICES LIMITED

Company number 06460768

Date	Type	Description	View / Download
31 Jan 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
18 Jan 2018	AP01	Appointment of Mr Charles Richard Edwards as a director on 2 January 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
26 Feb 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 49,500	(4 pages)
26 Oct 2015	CH01	Director's details changed for Mr Peter Bridges on 30 September 2015	(2 pages)
26 Oct 2015	AD01	Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 43 Bull Street Holt Norfolk NR25 6HP on 26 October 2015	(1 page)
02 Mar 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 49,500	(4 pages)
03 Oct 2014	AD01	Registered office address changed from Cavell House Stannard Place St. Crispinæs Road Norwich Norfolk NR3 1YE England to 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ on 3 October 2014	(1 page)
03 Jul 2014	AD01	Registered office address changed from 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ on 3 July 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 49,500	(4 pages)
25 Apr 2014	CH01	Director's details changed for Mr Peter Bridges on 2 April 2014	(2 pages)
10 Feb 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
09 Dec 2013	AD01	Registered office address changed from C/O Larking Gowan 13 West Street Cromer Norfolk NR27 9HZ England on 9 December 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
21 Dec 2012	TM02	Termination of appointment of Sandra Winter as a secretary	(1 page)
17 Apr 2012	CERTNM	Company name changed spixworth asset management LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-11	(2 pages)
17 Apr 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts for a small company made up to 6 October 2011	(8 pages)
23 Mar 2012	AD01	Registered office address changed from the Grange 62a Spixworth Road Norwich Norfolk NR6 7NF on 23 March 2012	(1 page)