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BELL GLOBAL PROPERTY SERVICES (UK) LTD

Company number SC190648

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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)
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
03 Dec 2018 TM01 Termination of appointment of Ian Alexander Russell Henderson as a director on 23 June 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 July 2018
  • GBP 52,500
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 51,250
14 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Alistair James Scott as a director on 24 April 2017
24 Apr 2017 AP01 Appointment of Mrs Tracy Grace Stewart Brescia as a director on 24 April 2017
24 Apr 2017 TM02 Termination of appointment of Annette Bell as a secretary on 24 April 2017
24 Apr 2017 AP03 Appointment of Mr Paul Howieson as a secretary on 24 April 2017
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 July 2016
  • GBP 50,000
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Peter Michael Goodman as a director on 30 September 2016
24 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 47,500
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 47,500
20 Jan 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 MR01 Registration of charge 1906480002
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 47,500
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders