BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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21/10/2421 October 2024 Resolutions

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21/10/2421 October 2024

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21/10/2421 October 2024

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21/10/2421 October 2024 Statement of capital on 2024-10-21

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04/09/244 September 2024 Confirmation statement made on 2024-08-23 with no updates

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08/01/248 January 2024 Group of companies' accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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03/04/233 April 2023 Cessation of Edward Charles Shuttleworth as a person with significant control on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Edward Charles Shuttleworth as a director on 2023-03-31

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30/01/2330 January 2023 Amended group of companies' accounts made up to 2021-12-31

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Notification of Robert John Heaselgrave as a person with significant control on 2022-09-20

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27/09/2227 September 2022 Appointment of Mr Robert John Heaselgrave as a director on 2022-09-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Group of companies' accounts made up to 2020-12-31

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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27/09/1927 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COX / 29/05/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAY DEHADRAY / 29/05/2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7AW

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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02/11/152 November 2015 Annual return made up to 23 August 2015 with full list of shareholders

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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15/05/1415 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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06/02/136 February 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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12/09/1212 September 2012 03/09/12 STATEMENT OF CAPITAL GBP 28358801.00

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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