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BLUEHAVEN CAPITAL PARTNERS LIMITED

Company number 07301170

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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)
11 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 950	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 950 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 950	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 950 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 November 2013	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 950	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 950 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	CERTNM	Company name changed bluehaven asset management LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed bluehaven asset management LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Nicholas Paul Geoghegan as a director	View PDF Appointment of Nicholas Paul Geoghegan as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	TM01	Termination of appointment of Marcus Davidson-Wright as a director	View PDF Termination of appointment of Marcus Davidson-Wright as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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