BLUEHAVEN CAPITAL PARTNERS LIMITED

Company number 07301170

Date	Type	Description	View / Download
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 950	(4 pages)
02 Jul 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
08 Nov 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 November 2013	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 950	(4 pages)
13 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
28 May 2012	CERTNM	Company name changed bluehaven asset management LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution	(3 pages)
28 May 2012	AP01	Appointment of Nicholas Paul Geoghegan as a director	(2 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Marcus Davidson-Wright as a director	(2 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
23 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
01 Jul 2010	NEWINC	Incorporation	(26 pages)