BCS PRIME BROKERAGE LIMITED filing history - Find and update company information

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BCS PRIME BROKERAGE LIMITED

Company number 08040031

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
28 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Alexander Knyvett Romer-Lee as a director on 30 April 2023	View PDF Termination of appointment of Alexander Knyvett Romer-Lee as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Christian Griffiths as a director on 21 December 2022	View PDF Appointment of Mr Christian Griffiths as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Maxim Safonov as a director on 21 December 2022	View PDF Termination of appointment of Maxim Safonov as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 72 pages (72 pages)
24 Aug 2022	TM02	Termination of appointment of Elena Pullin as a secretary on 24 August 2022	View PDF Termination of appointment of Elena Pullin as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Timothy Bevan as a director on 31 July 2022	View PDF Termination of appointment of Timothy Bevan as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD04	Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD	View PDF Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AD04	Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD	View PDF Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD04	Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD	View PDF Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Mr Maxim Safonov on 19 April 2022	View PDF Director's details changed for Mr Maxim Safonov on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Timothy Bevan on 14 April 2022	View PDF Director's details changed for Mr Timothy Bevan on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CH01	Director's details changed for Mr Maxim Safonov on 1 April 2022	View PDF Director's details changed for Mr Maxim Safonov on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 080400310003, created on 21 December 2021	View PDF Registration of charge 080400310003, created on 21 December 2021 - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 68 pages (68 pages)
02 Sep 2021	TM01	Termination of appointment of Wendy Annette Langridge as a director on 2 September 2021	View PDF Termination of appointment of Wendy Annette Langridge as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP03	Appointment of Mrs Elena Pullin as a secretary on 16 August 2021	View PDF Appointment of Mrs Elena Pullin as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mr Jeremy Mark Foster as a director on 22 February 2021	View PDF Appointment of Mr Jeremy Mark Foster as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
03 Aug 2020	AP01	Appointment of Mr Maxim Safonov as a director on 21 July 2020	View PDF Appointment of Mr Maxim Safonov as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)

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