BCPB MANAGEMENT LIMITED

Company Documents

DateDescription
28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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18/06/2018 June 2020 DIRECTOR APPOINTED MR MICHAEL ANTHONY BURDON

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDA BILLINGTON

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26/11/1926 November 2019 DIRECTOR APPOINTED PROFESSOR PETER HENRY SCANLON

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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26/11/1926 November 2019 DIRECTOR APPOINTED MISS WINIFRED PATRICIA NOLAN

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26/11/1926 November 2019 DIRECTOR APPOINTED MR JOHN FRANK SALMON

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 DIRECTOR APPOINTED DR PATRICK IGULOT

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18/03/1918 March 2019 DIRECTOR APPOINTED MR PATRICK FRANKLIN

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18/03/1918 March 2019 DIRECTOR APPOINTED MS ELMIEN WOLVAARDT

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SPARROW

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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17/01/1817 January 2018 DIRECTOR APPOINTED MR RICHARD WORMALD

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 13/07/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKER

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR LUISA D'APRANO

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AFZAL ISMAIL / 16/06/2017

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10/02/1710 February 2017 DIRECTOR APPOINTED MR ANTHONY BLACKMAN

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10/02/1710 February 2017 DIRECTOR APPOINTED DR DAVID BRUCE YORSTON

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELAGHER

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE O'NEILL

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11/08/1611 August 2016 31/03/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 25/06/16 NO MEMBER LIST

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07/04/167 April 2016 DIRECTOR APPOINTED MR AFZAL ISMAIL

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04/12/154 December 2015 DIRECTOR APPOINTED PROFESSOR JOHN MARTIN SPARROW

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14/07/1514 July 2015 31/03/15 TOTAL EXEMPTION FULL

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAY

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10/07/1510 July 2015 25/06/15 NO MEMBER LIST

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR ARVIND CHANDNA

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06/01/156 January 2015 31/03/14 TOTAL EXEMPTION FULL

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20/11/1420 November 2014 DIRECTOR APPOINTED MR PAUL ANTHONY HUNTER

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07/11/147 November 2014 DIRECTOR APPOINTED MR MARTIN JAMES KEELAGHER

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07/11/147 November 2014 DIRECTOR APPOINTED MS LUISA D'APRANO

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16/07/1416 July 2014 25/06/14 NO MEMBER LIST

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31/01/1431 January 2014 DIRECTOR APPOINTED MR DAVID STANLEY HUGHES

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31/01/1431 January 2014 DIRECTOR APPOINTED MISS BRENDA MAY BILLINGTON

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARY WALKER

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES EDWARDS MORGAN / 10/07/2013

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10/07/1310 July 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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