BLUECREST USA HOLDINGS LIMITED

05514153
NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

Documents

Documents
Date Category Description Pages
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 18 Buy now
30 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Edward Charles Shuttleworth) 1 Buy now
03 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 accounts Amended Accounts 19 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
27 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2022 officers Appointment of director (Mr Robert John Heaselgrave) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 19 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Edward Charles Shuttleworth) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Paul Jay Dehadray) 1 Buy now
18 Mar 2021 officers Termination of appointment of secretary (Paul Jay Dehadray) 1 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2020 accounts Annual Accounts 18 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 18 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 18 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2016 accounts Annual Accounts 18 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2015 accounts Annual Accounts 16 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 16 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 16 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Paul Jay Dehadray) 2 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Peter Anthony Cox) 2 Buy now
02 Nov 2011 officers Change of particulars for secretary (Mr Paul Jay Dehadray) 1 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
27 Sep 2011 officers Termination of appointment of director (Michael Platt) 1 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
27 Jul 2011 officers Change of particulars for director (Michael Edward Platt) 2 Buy now
06 Apr 2011 officers Appointment of director (Peter Anthony Cox) 2 Buy now
06 Apr 2011 officers Appointment of director (Mr Paul Jay Dehadray) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (William Reeves) 1 Buy now
06 Apr 2011 officers Termination of appointment of director (Kevin Hayes) 1 Buy now
06 Apr 2011 resolution Resolution 16 Buy now
18 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 officers Change of particulars for director (Michael Edward Platt) 2 Buy now
23 Jul 2010 accounts Annual Accounts 4 Buy now
01 Sep 2009 accounts Annual Accounts 4 Buy now
23 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
22 Jul 2009 officers Appointment terminated director nicholas wood 1 Buy now
22 Apr 2009 officers Director appointed mr kevin james patrick hayes 1 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
30 Jul 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
23 Apr 2008 incorporation Memorandum Articles 13 Buy now
21 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
01 Aug 2007 accounts Annual Accounts 4 Buy now
20 Feb 2007 officers Secretary resigned 1 Buy now
20 Feb 2007 officers New secretary appointed 1 Buy now
31 Aug 2006 annual-return Return made up to 20/07/06; full list of members 7 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Aug 2005 accounts Accounting reference date extended from 31/07/06 to 30/11/06 1 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: 90 gloucester place london W1U 6EH 1 Buy now
20 Jul 2005 incorporation Incorporation Company 17 Buy now