BCMGLOBAL (UK) LIMITED

Company Documents

Date	Description
25/04/2525 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
14/05/2414 May 2024	Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2024-05-14 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-03-31 with updates View Document
11/04/2411 April 2024	Current accounting period extended from 2024-06-30 to 2024-12-31 View Document
27/03/2427 March 2024	Full accounts made up to 2023-06-30 View Document
06/03/246 March 2024	Appointment of Mr Simon Gerardus Fitness as a director on 2024-02-09 View Document
04/03/244 March 2024	Termination of appointment of Adrian Richard Cloake as a director on 2024-01-31 View Document
04/03/244 March 2024	Termination of appointment of Selina Lee Burdell as a director on 2024-01-31 View Document
31/01/2431 January 2024	Termination of appointment of Peter Charles Walker as a director on 2024-01-31 View Document
25/09/2325 September 2023	Appointment of Adrian Richard Cloake as a director on 2023-08-31 View Document
25/09/2325 September 2023	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-08-31 View Document
25/09/2325 September 2023	Termination of appointment of Link Group Corporate Director Limited as a director on 2023-08-31 View Document
25/09/2325 September 2023	Appointment of Selina Lee Burdell as a director on 2023-08-31 View Document
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 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-03-31 with no updates View Document
08/04/238 April 2023	Full accounts made up to 2022-06-30 View Document
01/04/221 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
01/07/211 July 2021	Appointment of Mr Wilfrid Mark Richard Davies as a director on 2021-06-30 View Document
01/07/211 July 2021	Termination of appointment of Simon Fitness as a director on 2021-06-30 View Document
15/06/2115 June 2021	Full accounts made up to 2020-06-30 View Document
01/06/201 June 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
06/03/206 March 2020	DIRECTOR APPOINTED MR GRANT ROBERT TOUGH View Document
16/01/2016 January 2020	APPOINTMENT TERMINATED, DIRECTOR GRANT TOUGH View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR GRANT ROBERT TOUGH View Document
27/12/1927 December 2019	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN View Document
13/10/1913 October 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILCOX View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
02/04/192 April 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
22/03/1922 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FITNESS / 13/01/2018 View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/05/1816 May 2018	CURRSHO FROM 31/12/2018 TO 30/06/2018 View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
20/11/1720 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MILLAN / 03/11/2017 View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FITNESS / 03/11/2017 View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 03/11/2017 View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILCOX / 03/11/2017 View Document
14/11/1714 November 2017	PSC'S CHANGE OF PARTICULARS / CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED / 06/11/2017 View Document
06/11/176 November 2017	COMPANY NAME CHANGED CAPITA ASSET SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 06/11/17 View Document
03/11/173 November 2017	APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED View Document
03/11/173 November 2017	REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT View Document
03/11/173 November 2017	CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED View Document
03/11/173 November 2017	CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED View Document
03/11/173 November 2017	APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
06/04/176 April 2017	DIRECTOR APPOINTED SIMON FITNESS View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR GARETH ALLATT View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/09/1612 September 2016	DIRECTOR APPOINTED MS JACQUELINE MILLAN View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FARRAGHER View Document
28/04/1628 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/04/1524 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR GARETH GEOFFREY ALLATT View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR PETER CHARLES WALKER View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES O'LEARY View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR CONOR O'BRIEN View Document
23/02/1523 February 2015	SECTION 519 CA 2006 View Document
18/11/1418 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILCOX / 01/10/2009 View Document
23/10/1423 October 2014	SECTION 519 View Document
20/10/1420 October 2014	SECTION 519 View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/04/1428 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/04/1325 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/04/1226 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
25/10/1125 October 2011	DIRECTOR APPOINTED CONOR O'BRIEN View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/07/114 July 2011	DIRECTOR APPOINTED SIOBHAN FARRAGHER View Document
04/07/114 July 2011	DIRECTOR APPOINTED JAMES O'LEARY View Document
20/04/1120 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
14/10/1014 October 2010	SECT 516 CA 2006 View Document
12/10/1012 October 2010	AUDITOR'S RESIGNATION View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/04/1029 April 2010	ADOPT ARTICLES 15/04/2010 View Document
29/04/1029 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
15/04/1015 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View Document
15/04/1015 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
15/04/1015 April 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 01/10/2009 View Document
25/11/0925 November 2009	AUDITOR'S RESIGNATION View Document
27/10/0927 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILCOX / 01/10/2009 View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE View Document
27/07/0927 July 2009	ADOPT ARTICLES 25/06/2009 View Document
14/07/0914 July 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
13/07/0913 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
03/07/093 July 2009	DIRECTOR APPOINTED ROBERT CHARLES COYLE View Document
02/07/092 July 2009	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
02/07/092 July 2009	APPOINTMENT TERMINATED SECRETARY VISHNU REDDY View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR VISHNU REDDY View Document
02/07/092 July 2009	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
01/07/091 July 2009	COMPANY NAME CHANGED CAPMARK SERVICES UK LIMITED CERTIFICATE ISSUED ON 01/07/09 View Document
18/06/0918 June 2009	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM NORFOLK HOUSE 3RD FLOOR 31 ST JAMES SQUARE LONDON SW1 4JJ View Document
11/11/0811 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

30/07/0830 July 2008	APPOINTMENT TERMINATED DIRECTOR PETER KEARNEY View Document
29/05/0829 May 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/10/073 October 2007	RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS View Document
03/10/073 October 2007	NEW SECRETARY APPOINTED View Document
03/10/073 October 2007	SECRETARY RESIGNED View Document
03/10/073 October 2007	SECRETARY RESIGNED View Document
03/10/073 October 2007	SECRETARY RESIGNED View Document
03/10/073 October 2007	REGISTERED OFFICE CHANGED ON 03/10/07 View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	DIRECTOR RESIGNED View Document
20/09/0620 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
21/08/0621 August 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	DIRECTOR RESIGNED View Document
08/06/068 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/068 June 2006	NEW DIRECTOR APPOINTED View Document
08/06/068 June 2006	DIRECTOR RESIGNED View Document
08/06/068 June 2006	NEW SECRETARY APPOINTED View Document
07/06/067 June 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View Document
25/05/0625 May 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/05/0615 May 2006	COMPANY NAME CHANGED GMAC COMMERCIAL MORTGAGE LIMITED CERTIFICATE ISSUED ON 15/05/06 View Document
20/04/0620 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	DIRECTOR RESIGNED View Document
01/11/051 November 2005	DIRECTOR RESIGNED View Document
20/06/0520 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/06/0520 June 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View Document
20/06/0520 June 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/06/0520 June 2005	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
20/06/0520 June 2005	NEW SECRETARY APPOINTED View Document
07/12/047 December 2004	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: BUCHANAN HOUSE 3 SAINT JAMES SQUARE LONDON SW1Y 4JU View Document
05/08/045 August 2004	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View Document
25/06/0425 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/06/042 June 2004	NEW DIRECTOR APPOINTED View Document
02/06/042 June 2004	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/06/032 June 2003	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View Document
26/11/0226 November 2002	REGISTERED OFFICE CHANGED ON 26/11/02 FROM: GROUP HOUSE 52 SUTTON COURT ROAD SUTTON SURREY SM1 4SL View Document
27/10/0227 October 2002	DIRECTOR RESIGNED View Document
27/10/0227 October 2002	NEW DIRECTOR APPOINTED View Document
31/07/0231 July 2002	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/05/0210 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/05/022 May 2002	COMPANY NAME CHANGED GMAC COMMERCIAL MORTGAGE SERVICI NG (UNITED KINGDOM) LIMITED CERTIFICATE ISSUED ON 02/05/02 View Document
07/03/027 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
27/06/0127 June 2001	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	NEW SECRETARY APPOINTED View Document
14/05/0114 May 2001	SECRETARY RESIGNED View Document
21/03/0121 March 2001	ADOPT ARTICLES 05/03/01 View Document
21/03/0121 March 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	NEW DIRECTOR APPOINTED View Document
12/03/0112 March 2001	DIRECTOR RESIGNED View Document
12/03/0112 March 2001	SECRETARY RESIGNED View Document
12/03/0112 March 2001	NEW SECRETARY APPOINTED View Document
12/03/0112 March 2001	DIRECTOR RESIGNED View Document
19/02/0119 February 2001	SECRETARY RESIGNED View Document
13/02/0113 February 2001	COMPANY NAME CHANGED UCB HEALTHCARE SERVICE COMPANY L IMITED CERTIFICATE ISSUED ON 13/02/01 View Document
31/01/0131 January 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/0131 January 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/0131 January 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/0018 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
14/07/0014 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/0020 June 2000	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View Document
04/05/004 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9930 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/9910 June 1999	DIRECTOR RESIGNED View Document
04/06/994 June 1999	RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View Document
27/05/9927 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/9910 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
24/12/9824 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/9811 November 1998	NEW DIRECTOR APPOINTED View Document
11/11/9811 November 1998	NEW DIRECTOR APPOINTED View Document
11/11/9811 November 1998	DIRECTOR RESIGNED View Document
03/11/983 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
06/08/986 August 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/07/9823 July 1998	NEW DIRECTOR APPOINTED View Document
23/07/9823 July 1998	DIRECTOR RESIGNED View Document
01/06/981 June 1998	RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS View Document
14/11/9714 November 1997	S386 DISP APP AUDS 12/11/97 View Document
14/11/9714 November 1997	S366A DISP HOLDING AGM 12/11/97 View Document
14/11/9714 November 1997	S252 DISP LAYING ACC 12/11/97 View Document
12/11/9712 November 1997	LOCATION OF REGISTER OF MEMBERS View Document
12/11/9712 November 1997	REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
06/11/976 November 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View Document
30/10/9730 October 1997	£ NC 100/10000 23/10/97 View Document
30/10/9730 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/9730 October 1997	NC INC ALREADY ADJUSTED 23/10/97 View Document
30/10/9730 October 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 View Document
30/10/9730 October 1997	DIRECTOR RESIGNED View Document
30/10/9730 October 1997	ALTER MEM AND ARTS 23/10/97 View Document
30/10/9730 October 1997	DIRECTOR RESIGNED View Document
30/10/9730 October 1997	NEW DIRECTOR APPOINTED View Document
30/10/9730 October 1997	NEW DIRECTOR APPOINTED View Document
23/10/9723 October 1997	COMPANY NAME CHANGED ASHJET LIMITED CERTIFICATE ISSUED ON 23/10/97 View Document
27/05/9727 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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