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Bluegem II Partners Co1 LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Employees£0 0%
Total assets£2 0%

DE FACTO 2029 LIMITED
BLUEGEM II PARTNERS CO1 LTD

Details

Company type Private Limited Company, Active
Company Number 08604667
Record last updated Sunday, August 15, 2021 3:53:16 AM UTC
Official Address 16 Berkeley Street West End
There are 971 companies registered at this street
Postal Code W1J8DZ

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Directors

Document Type Publication date Download link
Registry Aug 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2021 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Nov 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 5, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 23, 2017 Annual accounts Annual accounts
Financials Oct 23, 2017 Annual accounts 7977485... Annual accounts 7977485...
Registry Jul 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 14, 2017 Confirmation statement made , with updates 2599724... Confirmation statement made , with updates 2599724...
Financials Sep 22, 2016 Annual accounts Annual accounts
Financials Sep 22, 2016 Annual accounts 7954660... Annual accounts 7954660...
Registry Jul 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 25, 2016 Confirmation statement made , with updates 2597624... Confirmation statement made , with updates 2597624...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 14, 2015 Annual return Annual return
Registry Jul 14, 2015 Annual return 2595426... Annual return 2595426...
Financials Apr 13, 2015 Annual accounts Annual accounts
Financials Apr 13, 2015 Annual accounts 1654597... Annual accounts 1654597...
Registry Jul 24, 2014 Annual return Annual return
Registry Jul 24, 2014 Annual return 2593323... Annual return 2593323...
Registry Jul 18, 2013 Change of name certificate Change of name certificate
Registry Jul 18, 2013 Company name change Company name change
Registry Jul 18, 2013 Change of name certificate Change of name certificate
Registry Jul 18, 2013 Change of name certificate 2591147... Change of name certificate 2591147...
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2013 Change of accounting reference date 2591143... Change of accounting reference date 2591143...
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Director 2591138... Resignation of one Director 2591138...
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Director 2591138... Resignation of one Director 2591138...
Registry Jul 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Change of registered office address Change of registered office address
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2013 Appointment of a woman Appointment of a woman
Registry Jul 10, 2013 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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