BERGEN CAPITAL MANAGEMENT LIMITED

Company number 07553297

Date	Type	Description	View / Download
09 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(4 pages)
14 Dec 2020	AP01	Appointment of Philip Lee Henney as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Kevin Michael Blake as a director on 14 December 2020	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
15 Jun 2020	CH01	Director's details changed for Mr Kevin Michael Blake on 15 June 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Simon Paul Mace as a director on 3 June 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
23 Sep 2019	PSC05	Change of details for Mars Acquisition Limited as a person with significant control on 23 September 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Paul David Cooper as a director on 9 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Alfred Mark Southwell as a director on 16 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Kevin Michael Blake as a director on 16 August 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
07 Aug 2018	AP01	Appointment of Paul David Cooper as a director on 2 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Lee Michael Rochford as a director on 2 July 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from 105 Victoria Street London SW1E 6QT England to Belvedere 12 Booth Street Manchester M2 4AW on 1 August 2018	(1 page)
01 Aug 2018	PSC07	Cessation of Alfred Mark Southwell as a person with significant control on 2 July 2018	(1 page)
01 Aug 2018	PSC02	Notification of Mars Acquisition Limited as a person with significant control on 2 July 2018	(2 pages)
01 Aug 2018	PSC07	Cessation of Simon Paul Mace as a person with significant control on 2 July 2018	(1 page)
10 Jul 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Jul 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2018	TM01	Termination of appointment of Alexander Hugh Musson as a director on 26 June 2018	(1 page)
15 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)