Advanced company searchLink opens in new window

BUCKINGHAM GATE FINANCIAL SERVICES LIMITED

Company number 08738804

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 11.41
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
14 Mar 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
12 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016
06 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
18 Jul 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 10
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 9.5
14 Jan 2014 TM01 Termination of appointment of Rupert Hodson as a director
14 Jan 2014 AP01 Appointment of Mr Matthew John Smith as a director
14 Jan 2014 TM01 Termination of appointment of Raphael Queisser as a director
18 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)