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BFM UK ASSET PLEDGECO LIMITED

Company number 14910972

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Company Results (links open in a new window)
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)
16 Jul 2026 TM01 Termination of appointment of Alexi Cory-Smith as a director on 14 July 2026
View PDF Termination of appointment of Alexi Cory-Smith as a director on 14 July 2026 - link opens in a new window - 1 page (1 page)
21 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with updates
View PDF Confirmation statement made on 1 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2026 MR01 Registration of charge 149109720005, created on 22 May 2026
View PDF Registration of charge 149109720005, created on 22 May 2026 - link opens in a new window - 331 pages (331 pages)
22 Apr 2026 AD01 Registered office address changed from C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL United Kingdom to 11-12 Charlotte Mews London W1T 4EQ on 22 April 2026
View PDF Registered office address changed from C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL United Kingdom to 11-12 Charlotte Mews London W1T 4EQ on 22 April 2026 - link opens in a new window - 1 page (1 page)
17 Apr 2026 SH01 Statement of capital following an allotment of shares on 23 January 2026
  • USD 570,077.51
View PDF Statement of capital following an allotment of shares on 23 January 2026
  • USD 570,077.51
- link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
05 Aug 2025 SH19 Statement of capital on 5 August 2025
  • USD 552,077.51
View PDF Statement of capital on 5 August 2025
  • USD 552,077.51
- link opens in a new window - 3 pages (3 pages)
05 Aug 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 CAP-SS Solvency Statement dated 11/07/25
View PDF Solvency Statement dated 11/07/25 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
16 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2025 SH01 Statement of capital following an allotment of shares on 9 April 2025
  • USD 520,539.29
View PDF Statement of capital following an allotment of shares on 9 April 2025
  • USD 520,539.29
- link opens in a new window - 3 pages (3 pages)
13 Feb 2025 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • USD 445,474.55
View PDF Statement of capital following an allotment of shares on 30 September 2024
  • USD 445,474.55
- link opens in a new window - 3 pages (3 pages)
30 Dec 2024 MR01 Registration of charge 149109720004, created on 27 December 2024
View PDF Registration of charge 149109720004, created on 27 December 2024 - link opens in a new window - 197 pages (197 pages)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024 MR01 Registration of charge 149109720003, created on 26 March 2024
View PDF Registration of charge 149109720003, created on 26 March 2024 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • USD 445,474.55
View PDF Statement of capital following an allotment of shares on 24 October 2023
  • USD 445,474.55
- link opens in a new window - 3 pages (3 pages)
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • USD 342,199.55
View PDF Statement of capital following an allotment of shares on 11 July 2023
  • USD 342,199.55
- link opens in a new window - 3 pages (3 pages)
18 Jul 2023 MR01 Registration of charge 149109720001, created on 13 July 2023
View PDF Registration of charge 149109720001, created on 13 July 2023 - link opens in a new window - 67 pages (67 pages)
18 Jul 2023 MR01 Registration of charge 149109720002, created on 13 July 2023
View PDF Registration of charge 149109720002, created on 13 July 2023 - link opens in a new window - 97 pages (97 pages)
02 Jun 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-02
  • USD 1
View PDF Incorporation
Statement of capital on 2023-06-02
  • USD 1
- link opens in a new window - 39 pages (39 pages)