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AR BXS GP NOMINEE LIMITED

Company number 10111880

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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)
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 PSC05 Change of details for Argent Related (General Partner) Llp as a person with significant control on 19 May 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
01 Apr 2020 MR01 Registration of charge 101118800001, created on 30 March 2020
27 Mar 2020 AP01 Appointment of Mr Michael Bernard Lightbound as a director on 26 March 2020
19 Feb 2020 AP03 Appointment of Sobia Begum Bashir as a secretary on 19 February 2020
19 Feb 2020 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 19 February 2020
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017
19 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association