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BCE FUND MANAGERS (MERSEYSIDE) LIMITED

Company number 03147091

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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)
07 Nov 2019 AP01 Appointment of Mr John Laurence Walker as a director on 15 October 2019
29 Oct 2019 AP01 Appointment of Mr Kanesh Khilosia as a director on 15 October 2019
29 Oct 2019 TM01 Termination of appointment of Neil Ashbridge as a director on 17 October 2019
29 Oct 2019 TM01 Termination of appointment of Geraldine Ann Sloan as a director on 16 October 2019
05 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
05 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
05 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
05 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
12 Jun 2019 AP03 Appointment of Ms Geraldine Ann Sloan as a secretary on 5 June 2019
30 May 2019 TM01 Termination of appointment of Lisa Greenhalgh as a director on 17 May 2019
30 May 2019 TM02 Termination of appointment of Lisa Greenhalgh as a secretary on 17 May 2019
29 Apr 2019 AP01 Appointment of Mr Neil Ashbridge as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Ms Geraldine Ann Sloan as a director on 29 April 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
06 Aug 2018 AP01 Appointment of Mr John O'brien as a director on 17 July 2018
31 Jul 2018 TM01 Termination of appointment of Roy Swainson as a director on 17 July 2018
26 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
26 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
26 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
26 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
07 Sep 2017 AP01 Appointment of Ms Elaine O'donnell as a director on 6 September 2017
14 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
14 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
28 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17