BRIGHTSPHERE UK, LTD.

Company number 09072980

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2019	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2019	TM01	Termination of appointment of Aidan Riordan as a director on 25 March 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr. Daniel Mahoney as a director on 22 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Stephen Harold Belgrad as a director on 18 December 2018	(1 page)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 USD 52	(4 pages)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 USD 1	(5 pages)
07 Sep 2018	SH20	Statement by Directors	(2 pages)
07 Sep 2018	CAP-SS	Solvency Statement dated 24/08/18	(1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
08 Jun 2018	AP01	Appointment of Mr. Aidan Riordan as a director on 1 September 2017	(2 pages)
27 Mar 2018	AD01	Registered office address changed from C/O Emma Smith-Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 27 March 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Peter Lanning Bain as a director on 30 June 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 August 2016 USD 51	(3 pages)
16 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-16 USD 50	(4 pages)
31 May 2016	TM02	Termination of appointment of Molly Scott Mugler as a secretary on 23 May 2016	(1 page)
31 May 2016	AP03	Appointment of Mr. Richard Jonathan Hart as a secretary on 23 May 2016	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Jan 2016	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith-Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016	(2 pages)