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BALCAP RE LTD

Company number 09858849

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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)
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CH01 Director's details changed for Mr Robin Augustus Butler on 20 July 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
07 Feb 2020 MR01 Registration of charge 098588490003, created on 30 January 2020
07 Feb 2020 MR01 Registration of charge 098588490002, created on 30 January 2020
07 Feb 2020 MR01 Registration of charge 098588490001, created on 30 January 2020
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 28,000
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AP01 Appointment of Mr Robin Augustus Butler as a director on 12 September 2018
01 Aug 2018 TM01 Termination of appointment of Taco Andries Sieburgh Sjoerdsma as a director on 24 July 2018
19 Jul 2018 AP01 Appointment of Mr Clemente Cappello as a director on 19 July 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
24 Mar 2017 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 24,000
24 Aug 2016 AD01 Registered office address changed from 4 Bourlet Close London W1W 7BJ United Kingdom to 96 Great Titchfield Street London W1W 6SQ on 24 August 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 04/04/2016
12 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 20,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,000
05 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-05
  • GBP 1,000