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BUCKINGHAM GATE FINANCIAL SERVICES LIMITED

Company number 08738804

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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)
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
01 Aug 2023 CH01 Director's details changed for Robert Cabell De Marcellus on 24 July 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
13 Jul 2022 CH04 Secretary's details changed for Sgh Company Secretaries Limited on 5 August 2016
17 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 15.11
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 15.06
08 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 14.91
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 14.4
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 13.65
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 SH06 Cancellation of shares. Statement of capital on 4 December 2018
  • GBP 12.75
06 Feb 2019 SH03 Purchase of own shares.
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 12.75
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 12.15