BG-MF INVESTMENTS GP LIMITED

Company number 08688527

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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 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
15 Nov 2019 TM01 Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019
15 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017
10 Apr 2017 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017
06 Feb 2017 AP03 Appointment of Mr Steven Hall as a secretary on 12 January 2017
03 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
14 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
20 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
12 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 December 2013
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 1