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BOPA UK HOLDINGS LIMITED

Company number 10809668

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Company Results (links open in a new window)
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)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 USD 165,012	View PDF Statement of capital following an allotment of shares on 30 September 2020 USD 165,012 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 USD 165,011	View PDF Statement of capital following an allotment of shares on 12 December 2019 USD 165,011 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Aug 2019	AP01	Appointment of Mr Anthony John Dawes as a director on 12 August 2019	View PDF Appointment of Mr Anthony John Dawes as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Danelle Fleur Campbell as a director on 12 August 2019	View PDF Termination of appointment of Danelle Fleur Campbell as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 Aug 2018	AD03	Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW	View PDF Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW - link opens in a new window - 1 page (1 page)
14 Aug 2018	AD02	Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW	View PDF Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW - link opens in a new window - 1 page (1 page)
13 Aug 2018	AD01	Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD England to Level 25, 1 Canada Square London E14 5AA on 13 August 2018	View PDF Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD England to Level 25, 1 Canada Square London E14 5AA on 13 August 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2017 USD 165,010	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2017 USD 165,010 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2017.	View PDF Statement of capital following an allotment of shares on 30 June 2017 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2017. - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 USD 1 - link opens in a new window - 11 pages (11 pages)

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