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BGAM LIMITED

Company number 10367096

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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)
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
08 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 8 September 2021
08 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/02/2022.
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Jul 2021 CH01 Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
02 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
20 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
07 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
18 Nov 2016 AD01 Registered office address changed from 14 Bowling Green Lane London EC1R 0BD United Kingdom to 90-93 Cowcross Street London EC1M 6BF on 18 November 2016
09 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted