BCM ASSET SERVICES (HOLDINGS) LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | Statement of capital on 2025-04-24 |
| 24/04/2524 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Second filing of Confirmation Statement dated 2024-06-30 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2023-08-31 |
| 08/01/258 January 2025 | Change of details for 13929760 as a person with significant control on 2023-08-31 |
| 10/10/2410 October 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-06-30 with updates |
| 15/08/2415 August 2024 | Termination of appointment of Benjamin Hammond as a director on 2023-10-10 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-06-30 |
| 20/05/2420 May 2024 | Notification of 13929760 as a person with significant control on 2023-08-31 |
| 17/05/2417 May 2024 | Cessation of Link Group Administration Limited as a person with significant control on 2024-05-16 |
| 06/03/246 March 2024 | Certificate of change of name |
| 04/03/244 March 2024 | Registered office address changed from Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England to The Peak, 5 Wilton Road London SW1V 1AN on 2024-03-04 |
| 16/02/2416 February 2024 | |
| 08/02/248 February 2024 | |
| 18/10/2318 October 2023 | Appointment of Mrs Selina Lee Burdell as a director on 2023-08-31 |
| 18/10/2318 October 2023 | Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-08-31 |
| 18/10/2318 October 2023 | Appointment of Adrian Richard Cloake as a director on 2023-08-31 |
| 18/10/2318 October 2023 | Termination of appointment of Link Group Corporate Director Limited as a director on 2023-08-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-06-30 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 20/12/1920 December 2019 | CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MARSDEN |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 29/11/2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'KEEFFE |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 08/02/188 February 2018 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 02/01/2018 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 03/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MILLAN / 03/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK O'KEEFFE / 03/11/2017 |
| 14/11/1714 November 2017 | CESSATION OF CAPITA PLC AS A PSC |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK MARKET SERVICES (EMEA) LIMITED |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 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 |
| 18/10/1718 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 374 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | STATEMENT BY DIRECTORS |
| 21/09/1721 September 2017 | SOLVENCY STATEMENT DATED 11/09/17 |
| 21/09/1721 September 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 11/09/2017 |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 373 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 01/02/161 February 2016 | COMPANY NAME CHANGED CAPITA ASSET SERVICES (UK HOLDING) LIMITED CERTIFICATE ISSUED ON 01/02/16 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED ANTHONY PATRICK O'KEEFFE |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MS JACQUELINE MILLAN |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 23/10/1423 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | COMPANY NAME CHANGED CAPITA FIDUCIARY (UK HOLDING) LIMITED CERTIFICATE ISSUED ON 11/07/14 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR CHARLES CRYER |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 373 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR VICTOR GYSIN |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 11/04/1211 April 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 292 |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 30/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 08/07/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR HOWARD ALAN MONTAGU |
| 06/02/106 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/106 February 2010 | ADOPT ARTICLES 08/12/2009 |
| 31/12/0931 December 2009 | 21/12/09 STATEMENT OF CAPITAL GBP 100 |
| 23/12/0923 December 2009 | COMPANY NAME CHANGED CAPITA HEALTH LIMITED CERTIFICATE ISSUED ON 23/12/09 |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/0917 December 2009 | CHANGE OF NAME 14/12/2009 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | CHANGE ARP 28/08/07 |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED BMI HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/11/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | S366A DISP HOLDING AGM 22/02/06 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED CAPITA HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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