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BSPF NOMINEE LIMITED

Company number 10643999

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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)
11 Apr 2018	PSC07	Cessation of Defacto T2 Limited as a person with significant control on 29 March 2018	View PDF Cessation of Defacto T2 Limited as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 17th Floor 125 Old Broad Street London EC2N 1AR on 3 April 2018	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 17th Floor 125 Old Broad Street London EC2N 1AR on 3 April 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AP03	Appointment of Varsha Naik as a secretary on 29 March 2018	View PDF Appointment of Varsha Naik as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 17 January 2018	View PDF Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 17 January 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 2	View PDF Incorporation Statement of capital on 2017-02-28 GBP 2 - link opens in a new window - 16 pages (16 pages)

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