- Company Overview for BERGEN CAPITAL MANAGEMENT LIMITED (07553297)
- Filing history for BERGEN CAPITAL MANAGEMENT LIMITED (07553297)
- People for BERGEN CAPITAL MANAGEMENT LIMITED (07553297)
- Charges for BERGEN CAPITAL MANAGEMENT LIMITED (07553297)
- Registers for BERGEN CAPITAL MANAGEMENT LIMITED (07553297)
- More for BERGEN CAPITAL MANAGEMENT LIMITED (07553297)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Jul 2017 | CH01 | Director's details changed for Mr Simon Paul Mace on 1 April 2017 | |
| 21 Mar 2017 | AD01 | Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 25 Mar 2014 | AP01 | Appointment of Alexander Hugh Musson as a director | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 27 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Mar 2011 | NEWINC | Incorporation |