BOWSPRIT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Birchin Court 20 Birchin Lane Bank London EC3V 9DU on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Certificate of change of name |
| 10/02/2210 February 2022 | Registered office address changed from Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG England to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2022-02-10 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Statement of company's objects |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RISDON |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR LUIS BRIME BERDUGO |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | COMPANY NAME CHANGED MAGELLAN ADVISORS (UK) LTD CERTIFICATE ISSUED ON 04/10/18 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TOWELL / 17/04/2018 |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 1A BOW LANE LONDON EC4M 9EE |
| 19/01/1819 January 2018 | CESSATION OF WEBB CAPITAL PLC AS A PSC |
| 18/01/1818 January 2018 | TERMINATE DIR APPOINTMENT |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
| 12/01/1812 January 2018 | COMPANY NAME CHANGED WEBB CAPITAL ADVISORY LIMITED CERTIFICATE ISSUED ON 12/01/18 |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGELLAN FINANCIAL LTD |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PETER RISDON |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ROBERT DAVIDOWSKI |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR IAN TOWELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051264600001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELL SMITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051264600001 |
| 23/05/1423 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBB / 30/06/2013 |
| 03/07/133 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRIN |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN HAZELL SMITH |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL MCCLURE |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | AUDITOR'S RESIGNATION |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | COMPANY NAME CHANGED CHATSFORD CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR PETER WEBB |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN PERRIN |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 07/09/107 September 2010 | SECRETARY APPOINTED NEIL JAMES MCCLURE |
| 07/09/107 September 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SHAW / 02/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | REGISTERED OFFICE CHANGED ON 01/02/2009 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LAWRENCE |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JEFFREY LAWRENCE |
| 28/10/0728 October 2007 | £ NC 30000/45000 23/10/ |
| 28/10/0728 October 2007 | NC INC ALREADY ADJUSTED 23/10/07 |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/051 September 2005 | AUDITOR'S RESIGNATION |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 7TH FLOOR, ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
| 22/07/0522 July 2005 | AUDITOR'S RESIGNATION |
| 19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
| 25/06/0525 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | £ NC 20000/30000 07/06/05 |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 11/01/05 |
| 14/01/0514 January 2005 | £ NC 1000/20000 11/01/ |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED BDBCO NO.645 LIMITED CERTIFICATE ISSUED ON 15/07/04 |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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