BCM Asset Services (Holdings) Ltd

Company Name	BCM Asset Services (Holdings) Ltd
Company Status	Active
Company Number	05505964
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Benjamin Hammond
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Peak, 5 Wilton Road London SW1V 1AN

Director Name	Adrian Richard Cloake
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(18 years, 1 month after company formation)
Appointment Duration	8 months
Role	Cio
Country of Residence	United Kingdom
Correspondence Address	The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mrs Selina Lee Burdell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(18 years, 1 month after company formation)
Appointment Duration	8 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	The Peak 5 Wilton Road London SW1V 1AN

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Howard Alan Montagu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(4 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Charles Nicholas Cryer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Jacqueline Millan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 2015(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Anthony Patrick O'Keeffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Christopher Marsden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2012)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2023)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Resigned
Appointed	20 December 2019(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2023)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	www.capitaassetservices.com

Location

Registered Address	The Peak, 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

373 at £1	Capita PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,060,023
Cash	£962,403
Current Liabilities	£51,951,489

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

6 March 2024	Company name changed link asset services (holdings) LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 (3 pages)
4 March 2024	Registered office address changed from Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England to The Peak, 5 Wilton Road London SW1V 1AN on 4 March 2024 (1 page)
16 February 2024	Second filing for the termination of Benjamin Hammond as a director (5 pages)
8 February 2024	Termination of appointment of Ian Stokes as a director on 9 October 2023 (1 page)
18 October 2023	Termination of appointment of Link Group Corporate Director Limited as a director on 31 August 2023 (1 page)
18 October 2023	Appointment of Mrs Selina Lee Burdell as a director on 31 August 2023 (2 pages)
18 October 2023	Appointment of Adrian Richard Cloake as a director on 31 August 2023 (2 pages)
18 October 2023	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 31 August 2023 (1 page)
10 October 2023	Termination of appointment of Benjamin Hammond as a director on 9 October 2023 ANNOTATION Clarification a second filed TM01 was registered on 16/02/2024. (2 pages)
10 October 2023	Appointment of Mr Ian Stokes as a director on 9 October 2023 (2 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (22 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 30 June 2021 (22 pages)
7 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
15 June 2021	Full accounts made up to 30 June 2020 (22 pages)
5 March 2021	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL on 5 March 2021 (1 page)
22 December 2020	Appointment of Mr Benjamin Hammond as a director on 18 December 2020 (2 pages)
22 December 2020	Termination of appointment of Christopher Marsden as a director on 19 December 2020 (1 page)
14 September 2020	Full accounts made up to 30 June 2019 (20 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
20 December 2019	Appointment of Link Group Corporate Director Limited as a director on 20 December 2019 (2 pages)
18 December 2019	Termination of appointment of Jacqueline Millan as a director on 16 December 2019 (1 page)
18 December 2019	Appointment of Mr Christopher Marsden as a director on 16 December 2019 (2 pages)
13 December 2019	Change of details for Link Market Services (Emea) Limited as a person with significant control on 29 November 2019 (2 pages)
3 October 2019	Termination of appointment of Anthony Patrick O'keeffe as a director on 30 September 2019 (1 page)
12 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
25 June 2019	Termination of appointment of Howard Alan Montagu as a director on 19 June 2019 (1 page)
2 April 2019	Full accounts made up to 30 June 2018 (24 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
16 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
8 February 2018	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
16 January 2018	Change of details for Link Market Services (Emea) Limited as a person with significant control on 2 January 2018 (2 pages)
30 November 2017	Director's details changed for Ms Jacqueline Millan on 3 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Howard Alan Montagu on 3 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Howard Alan Montagu on 3 November 2017 (2 pages)
30 November 2017	Director's details changed for Ms Jacqueline Millan on 3 November 2017 (2 pages)
29 November 2017	Director's details changed for Anthony Patrick O'keeffe on 3 November 2017 (2 pages)
29 November 2017	Director's details changed for Anthony Patrick O'keeffe on 3 November 2017 (2 pages)
14 November 2017	Notification of Link Market Services (Emea) Limited as a person with significant control on 14 November 2017 (2 pages)
14 November 2017	Notification of Link Market Services (Emea) Limited as a person with significant control on 3 November 2017 (2 pages)
14 November 2017	Cessation of Capita Plc as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
6 November 2017	Company name changed capita international financial services holdings LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
6 November 2017	Company name changed capita international financial services holdings LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
18 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 374 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 374 (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Statement of capital on 21 September 2017 GBP 373 (5 pages)
21 September 2017	Statement of capital on 21 September 2017 GBP 373 (5 pages)
21 September 2017	Solvency Statement dated 11/09/17 (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Resolutions RES13 ‐ Reduction of share premium account 11/09/2017 (1 page)
21 September 2017	Solvency Statement dated 11/09/17 (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Resolutions RES13 ‐ Reduction of share premium account 11/09/2017 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 February 2016	Company name changed capita asset services (uk holding) LIMITED\certificate issued on 01/02/16 CONNOT ‐ Change of name notice (3 pages)
1 February 2016	Company name changed capita asset services (uk holding) LIMITED\certificate issued on 01/02/16 CONNOT ‐ Change of name notice (3 pages)
29 January 2016	Appointment of Anthony Patrick O'keeffe as a director on 23 December 2015 (2 pages)
29 January 2016	Appointment of Anthony Patrick O'keeffe as a director on 23 December 2015 (2 pages)
11 January 2016	Termination of appointment of Victor Gysin as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Victor Gysin as a director on 23 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 373 (7 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 373 (7 pages)
23 April 2015	Appointment of Ms Jacqueline Millan as a director on 23 March 2015 (2 pages)
23 April 2015	Appointment of Ms Jacqueline Millan as a director on 23 March 2015 (2 pages)
27 February 2015	Termination of appointment of Charles Nicholas Cryer as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Charles Nicholas Cryer as a director on 27 February 2015 (1 page)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 October 2014	Section 519 (2 pages)
23 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (7 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (7 pages)
11 July 2014	Company name changed capita fiduciary (uk holding) LIMITED\certificate issued on 11/07/14 CONNOT ‐ (3 pages)
11 July 2014	Company name changed capita fiduciary (uk holding) LIMITED\certificate issued on 11/07/14 CONNOT ‐ (3 pages)
24 January 2014	Appointment of Mr Charles Cryer as a director (2 pages)
24 January 2014	Appointment of Mr Charles Cryer as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
17 July 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 373 (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 373 (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 May 2012	Appointment of Mr Victor Gysin as a director (2 pages)
18 May 2012	Appointment of Mr Victor Gysin as a director (2 pages)
17 May 2012	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
17 May 2012	Termination of appointment of Richard Shearer as a director (1 page)
17 May 2012	Termination of appointment of Richard Shearer as a director (1 page)
17 May 2012	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
11 April 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 292 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 292 (4 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
27 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 July 2010	Director's details changed for Mr Howard Alan Montagu on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Richard John Shearer on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Richard John Shearer on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Howard Alan Montagu on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Howard Alan Montagu on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Howard Alan Montagu on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Howard Alan Montagu on 8 July 2010 (2 pages)
5 March 2010	Appointment of Mr Howard Alan Montagu as a director (2 pages)
5 March 2010	Appointment of Mr Howard Alan Montagu as a director (2 pages)
6 February 2010	Statement of company's objects (2 pages)
6 February 2010	Statement of company's objects (2 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
31 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 100 (6 pages)
31 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 100 (6 pages)
23 December 2009	Company name changed capita health LIMITED\certificate issued on 23/12/09 CONNOT ‐ (3 pages)
23 December 2009	Company name changed capita health LIMITED\certificate issued on 23/12/09 CONNOT ‐ (3 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
17 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 July 2008	Return made up to 12/07/08; full list of members (3 pages)
29 July 2008	Return made up to 12/07/08; full list of members (3 pages)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
17 June 2008	Director appointed richard john shearer (2 pages)
17 June 2008	Director appointed richard john shearer (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
22 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 September 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
8 September 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
8 September 2007	Resolutions RES13 ‐ Change arp 28/08/07 (1 page)
8 September 2007	Resolutions RES13 ‐ Change arp 28/08/07 (1 page)
3 September 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
3 September 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
30 July 2007	Return made up to 12/07/07; full list of members (2 pages)
30 July 2007	Return made up to 12/07/07; full list of members (2 pages)
13 November 2006	Company name changed bmi health solutions LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed bmi health solutions LIMITED\certificate issued on 13/11/06 (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
30 September 2005	Company name changed capita health solutions LIMITED\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed capita health solutions LIMITED\certificate issued on 30/09/05 (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
12 July 2005	Incorporation (17 pages)
12 July 2005	Incorporation (17 pages)

BCM Asset Services (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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