BERGEN CAPITAL MANAGEMENT LIMITED

Company number 07553297

Date	Type	Description	View / Download
16 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(120 pages)
16 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
24 Feb 2023	AP01	Appointment of Oliver John Stratton as a director on 22 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Jim Appleby as a director on 22 February 2023	(1 page)
23 Feb 2023	TM01	Termination of appointment of Philip Lee Henney as a director on 22 February 2023	(1 page)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
29 Nov 2021	AP01	Appointment of Jim Appleby as a director on 25 November 2021	(2 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
09 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Nov 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	(1 page)
04 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	(2 pages)
26 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(190 pages)