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BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED

Company number 08189739

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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)
14 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
12 Apr 2021 PSC01 Notification of Edward Charles Shuttleworth as a person with significant control on 9 April 2021
12 Apr 2021 AP01 Appointment of Mr Edward Charles Shuttleworth as a director on 9 April 2021
18 Mar 2021 TM01 Termination of appointment of Paul Jay Dehadray as a director on 1 March 2021
18 Mar 2021 PSC07 Cessation of Paul Jay Dehadray as a person with significant control on 1 March 2021
20 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
21 Aug 2018 CH01 Director's details changed for Mr Paul Jay Dehadray on 29 May 2018
21 Aug 2018 CH01 Director's details changed for Mr Peter Anthony Cox on 29 May 2018
29 May 2018 AD01 Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North 11 Bressenden Place London SW1E 5BY on 29 May 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 28,358,801
28 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 28,358,801
15 May 2014 AA Full accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 28,358,801
06 Feb 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013