BCMGLOBAL (UK) LIMITED

Company number 03376447

Date	Type	Description	View / Download
06 Jul 2020	CH01	Director's details changed for Mr Peter Charles Walker on 1 March 2019	(2 pages)
01 Jun 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
06 Mar 2020	AP01	Appointment of Mr Grant Robert Tough as a director on 6 March 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Grant Robert Tough as a director on 27 December 2019	(1 page)
14 Jan 2020	AP01	Appointment of Mr Grant Robert Tough as a director on 27 December 2019	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Jacqueline Millan as a director on 16 December 2019	(1 page)
13 Oct 2019	TM01	Termination of appointment of Andrew Francis Wilcox as a director on 10 October 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
22 Mar 2019	CH01	Director's details changed for Mr Simon Fitness on 13 January 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
20 Nov 2017	CH01	Director's details changed for Ms Jacqueline Millan on 3 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Andrew Francis Wilcox on 3 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Peter Charles Walker on 3 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Simon Fitness on 3 November 2017	(2 pages)
14 Nov 2017	PSC05	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	CERTNM	Company name changed capita asset services (uk) LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	AP02	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017	(1 page)
03 Nov 2017	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017	(1 page)