BCMGLOBAL LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-31 with updates |
| 13/05/2413 May 2024 | Change of details for Bcm Asset Services (Holdings) Limited as a person with significant control on 2024-03-06 |
| 12/05/2412 May 2024 | Appointment of Mr Simon Gerardus Fitness as a director on 2024-02-09 |
| 12/05/2412 May 2024 | Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2024-03-06 |
| 11/04/2411 April 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 04/03/244 March 2024 | Termination of appointment of Adrian Richard Cloake as a director on 2024-01-31 |
| 04/03/244 March 2024 | Termination of appointment of Selina Lee Burdell as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Peter Charles Walker as a director on 2024-01-31 |
| 25/09/2325 September 2023 | Appointment of Selina Lee Burdell as a director on 2023-08-31 |
| 25/09/2325 September 2023 | Termination of appointment of Link Group Corporate Director Limited as a director on 2023-08-31 |
| 25/09/2325 September 2023 | Appointment of Adrian Richard Cloake as a director on 2023-08-31 |
| 25/09/2325 September 2023 | Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-08-31 |
| 08/08/238 August 2023 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on 2023-08-08 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 01/04/221 April 2022 | Termination of appointment of Grant Robert Tough as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Lisa Burns as a director on 2022-04-01 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Simon Fitness as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Wilfrid Mark Richard Davies as a director on 2021-06-30 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-06-30 |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR GRANT ROBERT TOUGH |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT TOUGH |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR GRANT ROBERT TOUGH |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN |
| 13/10/1913 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILCOX |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FITNESS / 13/01/2018 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MILLAN / 03/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FITNESS / 03/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 03/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED / 06/11/2017 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA ASSET SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 03/11/173 November 2017 | CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED SIMON FITNESS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH ALLATT |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MS JACQUELINE MILLAN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FARRAGHER |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR GARETH GEOFFREY ALLATT |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR PETER CHARLES WALKER |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'BRIEN |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'LEARY |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS WILCOX / 11/03/2011 |
| 23/10/1423 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED CONOR O'BRIEN |
| 10/10/1110 October 2011 | QUOTING SECTION 519 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED SIOBHAN FARRAGHER |
| 15/04/1115 April 2011 | ADOPT ARTICLES 10/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAVEY |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 14/03/1114 March 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 14/03/1114 March 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR ROBERT HUGHES |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL O'LEARY |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ANDREW FRANCIS WILCOX |
| 14/03/1114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN SOAR |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC ROMAIN |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MARC LESLIE ROMAIN |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RITCHIE |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED ARTHUR JOHN SOAR |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | ADOPT ARTICLES 20/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH HATTON |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 01/10/2008 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET, LONDON, EC3P 3AH |
| 02/02/052 February 2005 | S366A DISP HOLDING AGM 17/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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