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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)
28 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Aug 2016 TM01 Termination of appointment of Andrew Peter Rigby as a director on 8 August 2016
27 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
27 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
27 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
27 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
22 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
22 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
22 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
14 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
01 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
18 Oct 2013 MR04 Satisfaction of charge 1 in full
12 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
11 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
30 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from C/O Msif 5Th Floor Cunard Building Water Street Liverpool L3 1DS on 30 August 2011
30 Aug 2011 TM01 Termination of appointment of William Furness as a director
22 Jul 2011 AA Full accounts made up to 31 March 2011