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Dato Capital United Kingdom

Big Society Capital LTD

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Reports

Extended Company Report with Annual Accounts BIG SOCIETY CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BSB 42 LIMITED

Details

Company type Private Limited Company
Company Number 07599565
Record last updated Friday, July 14, 2023 7:34:49 AM UTC
Postal Code EC4A 1AZ

Charts

Visits

BIG SOCIETY CAPITAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 13, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2022 Appointment of a man as Director 7599... Appointment of a man as Director 7599...
Registry Jun 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 10, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 9, 2019 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jun 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 7, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 28, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 14, 2016 Appointment of a man as Chief Executive, Guy's And St Thomas' Ch and Director Appointment of a man as Chief Executive, Guy's And St Thomas' Ch and Director
Registry Apr 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 7, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2016 Change of particulars for director Change of particulars for director
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Jan 4, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2015 Return of allotment of shares 7599... Return of allotment of shares 7599...
Registry Dec 21, 2015 Appointment of a woman Appointment of a woman
Registry Jul 22, 2015 Resignation of one Director Resignation of one Director
Registry Jul 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2015 Change of particulars for director Change of particulars for director
Registry Jun 29, 2015 Change of particulars for director 7599... Change of particulars for director 7599...
Registry Jun 29, 2015 Change of particulars for director Change of particulars for director
Registry Jun 29, 2015 Change of particulars for director 7599... Change of particulars for director 7599...
Registry Jun 29, 2015 Change of particulars for director Change of particulars for director
Registry Jun 29, 2015 Change of particulars for director 7599... Change of particulars for director 7599...
Registry Jun 29, 2015 Change of particulars for director Change of particulars for director
Registry Jun 29, 2015 Change of particulars for director 7599... Change of particulars for director 7599...
Registry Jun 29, 2015 Change of registered office address Change of registered office address
Registry May 29, 2015 Return of allotment of shares Return of allotment of shares
Registry May 20, 2015 Resignation of one Director Resignation of one Director
Registry May 19, 2015 Resignation of one Chief Executive Officer Nesta and one Director (a man) Resignation of one Chief Executive Officer Nesta and one Director (a man)
Registry May 8, 2015 Annual return Annual return
Registry May 7, 2015 Change of particulars for director Change of particulars for director
Registry May 7, 2015 Change of particulars for director 7599... Change of particulars for director 7599...
Registry May 7, 2015 Change of particulars for director Change of particulars for director
Registry May 7, 2015 Change of particulars for director 7599... Change of particulars for director 7599...
Registry May 7, 2015 Change of particulars for director Change of particulars for director
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Mar 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2014 Return of allotment of shares 7599... Return of allotment of shares 7599...
Registry Sep 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2014 Memorandum of association Memorandum of association
Registry Aug 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 27, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 3, 2014 Annual accounts Annual accounts
Registry May 28, 2014 Return of allotment of shares Return of allotment of shares
Registry May 28, 2014 Return of allotment of shares 7599... Return of allotment of shares 7599...
Registry May 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2014 Annual return Annual return
Registry May 1, 2014 Appointment of a woman Appointment of a woman
Registry Mar 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2014 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Dec 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2013 Miscellaneous document Miscellaneous document
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Return of allotment of shares Return of allotment of shares
Registry May 8, 2013 Annual return Annual return
Registry Feb 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2012 Return of allotment of shares 7599... Return of allotment of shares 7599...
Registry Aug 31, 2012 Return of allotment of shares Return of allotment of shares
Financials May 21, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 9, 2012 Return of allotment of shares Return of allotment of shares
Registry May 4, 2012 Annual return Annual return
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2012 Change of particulars for director 7599... Change of particulars for director 7599...
Registry Apr 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2012 Memorandum of association Memorandum of association
Registry Apr 3, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 3, 2012 Notice of cancellation of shares 7599... Notice of cancellation of shares 7599...
Registry Mar 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary

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