- Company Overview for BGV INVESTMENT MANAGEMENT LTD (10499434)
- Filing history for BGV INVESTMENT MANAGEMENT LTD (10499434)
- People for BGV INVESTMENT MANAGEMENT LTD (10499434)
- More for BGV INVESTMENT MANAGEMENT LTD (10499434)
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) |
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11 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
11 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
23 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
27 Sep 2022 | AD01 | Registered office address changed from 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 27 September 2022 | |
15 Jul 2022 | CH01 | Director's details changed for Mr Paul Julian Miller on 15 July 2022 | |
15 Jul 2022 | PSC02 | Notification of Social Innovation Camp Ltd as a person with significant control on 12 July 2022 | |
15 Jul 2022 | PSC07 | Cessation of Connected Asset Management Ltd as a person with significant control on 12 July 2022 | |
14 Jul 2022 | AD01 | Registered office address changed from First Floor 27 Cursitor Street London EC4A 1LT England to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 14 July 2022 | |
08 Dec 2021 | CS01 | Confirmation statement made on 27 November 2021 with updates | |
28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
06 Sep 2021 | PSC02 | Notification of Connected Asset Management Ltd as a person with significant control on 21 June 2021 | |
06 Sep 2021 | PSC07 | Cessation of Social Innovation Camp Ltd as a person with significant control on 21 June 2021 | |
01 Sep 2021 | AD01 | Registered office address changed from 20-30 Whitechapel Road London E1 1EW England to First Floor 27 Cursitor Street London EC4A 1LT on 1 September 2021 | |
28 May 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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12 Jan 2021 | CS01 | Confirmation statement made on 27 November 2020 with no updates | |
10 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
06 Dec 2019 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
01 May 2019 | AD01 | Registered office address changed from 28 Commercial Street London E1 6LS England to 20-30 Whitechapel Road London E1 1EW on 1 May 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Joseph Michael James Ludlow as a director on 31 December 2018 | |
04 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates | |
26 Oct 2018 | AD01 | Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 28 Commercial Street London E1 6LS on 26 October 2018 | |
16 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 |