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BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED

Company number 10533694

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of James Cleary as a director on 12 September 2022	View PDF Termination of appointment of James Cleary as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
21 Feb 2022	AD01	Registered office address changed from 23 King Street London SW1Y 6QY England to 84 Brook Street London W1K 5EH on 21 February 2022	View PDF Registered office address changed from 23 King Street London SW1Y 6QY England to 84 Brook Street London W1K 5EH on 21 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
07 Oct 2021	CH01	Director's details changed for James Cleary on 29 September 2021	View PDF Director's details changed for James Cleary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC04	Change of details for Oscar Hattink as a person with significant control on 30 June 2021	View PDF Change of details for Oscar Hattink as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Oscar Hattink on 30 June 2021	View PDF Director's details changed for Oscar Hattink on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH14	Redenomination of shares. Statement of capital 1 April 2021 USD 137.6567	View PDF Redenomination of shares. Statement of capital 1 April 2021 USD 137.6567 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
02 Mar 2020	AP01	Appointment of James Cleary as a director on 28 February 2020	View PDF Appointment of James Cleary as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of James Richard Minshull as a director on 28 February 2020	View PDF Termination of appointment of James Richard Minshull as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Apr 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED

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