BSAM CAPITAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05411732

Incorporation date

31/03/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2005)

24/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2020

Return of final meeting in a members' voluntary winding up

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12/12/2018

Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

View PDF (2 pages)

12/12/2018

Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2018-12-12

View PDF (2 pages)

10/12/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

10/12/2018

Resolutions

View PDF (1 pages)

10/12/2018

Declaration of solvency

View PDF (5 pages)

08/08/2018

Notification of a person with significant control statement

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15/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

14/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

21/03/2018

Appointment of Mr Andrew Michael Lewis as a director on 2018-03-12

View PDF (2 pages)

10/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

26/09/2017

Termination of appointment of Tanaquil Jane Mcdowall as a director on 2017-09-06

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

20/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

12/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

12/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

08/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

19/04/2013

Appointment of Mr Daniel Watkins as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Roger Thompson as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

03/09/2012

Appointment of Tanaquil Jane Mcdowall as a director

View PDF (2 pages)

06/07/2012

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

14/05/2012

Termination of appointment of James Broderick as a director

View PDF (1 pages)

17/02/2012

Director's details changed for Mr. James Baldridge Broderick on 2012-02-09

View PDF (2 pages)

14/02/2012

Director's details changed for Roger Martin James Thompson on 2012-02-13

View PDF (2 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

13/05/2011

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2009-10-01

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

10/01/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (4 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

05/11/2008

Registered office changed on 05/11/2008 from, one canada square, london, E14 5AD

View PDF (1 pages)

28/10/2008

Auditor's resignation

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

25/09/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

07/08/2008

Director appointed james baldridge broderick

View PDF (2 pages)

07/08/2008

Director appointed roger martin james thompson

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05/08/2008

Appointment terminated director anthony sadler

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

23/07/2008

Full accounts made up to 2006-11-30

View PDF (16 pages)

16/07/2008

Appointment terminated secretary nicola constantine

View PDF (1 pages)

01/07/2008

Secretary appointed j p morgan secretaries uk LIMITED

View PDF (2 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Appointment terminated director michel peretie

View PDF (1 pages)

10/06/2008

Appointment terminate, secretary kenneth edlow logged form

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29/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

01/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

01/05/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

11/10/2006

New director appointed

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Location of register of members

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

08/08/2005

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Memorandum and Articles of Association

View PDF (9 pages)

17/05/2005

Registered office changed on 17/05/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (3 pages)

17/05/2005

New director appointed

View PDF (3 pages)

17/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

Certificate of change of name

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

01/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/2005 - 26/04/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/03/2005 - 26/04/2005	43699
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	26/04/2005 - 19/07/2006	1229
Constantine, Nicola Ann	Secretary	25/09/2006 - 26/06/2008	15
Mcdowall, Tanaquil Jane	Director	29/05/2012 - 05/09/2017	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSAM CAPITAL INVESTMENTS LIMITED

BSAM CAPITAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 31/03/2005 with the registered office located at C/O Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSAM CAPITAL INVESTMENTS LIMITED?

BSAM CAPITAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 31/03/2005 and dissolved on 23/04/2020.

Where is BSAM CAPITAL INVESTMENTS LIMITED located?

BSAM CAPITAL INVESTMENTS LIMITED is registered at C/O Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does BSAM CAPITAL INVESTMENTS LIMITED do?

BSAM CAPITAL INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BSAM CAPITAL INVESTMENTS LIMITED?

The latest filing was on 24/04/2020: Final Gazette dissolved following liquidation.