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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2014)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 related company news information about these directors and secretaries in other companies
BLUEFRIARS LIMITED
MOURANT & CO. CAPITAL (SPV) LIMITED
Company type Private Limited Company Company Number 04092438 Record last updated Monday, May 8, 2023 7:09:47 AM UTC Postal Code E14 5HJ
Visits Searches Document Type Publication date Download link Registry Apr 27, 2023 Resignation of one Director (a man) Registry Apr 27, 2023 Appointment of a man as Company Director and Director Registry Sep 20, 2021 Resignation of one Director (a woman) Registry Sep 20, 2021 Appointment of a man as Company Director and Director Registry Jan 23, 2021 Resignation of one Director (a man) Registry Jan 23, 2021 Appointment of a woman Registry Sep 30, 2020 Resignation of one Director (a man) Registry May 15, 2019 Resignation of one Director (a man) 4092... Registry Sep 19, 2018 Resignation of one Secretary Registry Aug 31, 2018 Resignation of one Director (a woman) Registry Jun 14, 2018 Appointment of a man as Managing Director and Director Registry Mar 31, 2018 Resignation of one Director (a man) Registry Jul 17, 2017 Appointment of a man as Director and Accountant Registry May 15, 2017 Appointment of a man as Managing Director and Director Registry Apr 1, 2017 Appointment of a man as Accountant and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 1, 2015 Appointment of a man as Director and Chairman Registry Nov 21, 2014 Annual return Financials Sep 4, 2014 Annual accounts Registry Jul 10, 2014 Resignation of one Director Registry May 30, 2014 Resignation of a woman Registry Dec 18, 2013 Appointment of a man as Secretary Registry Nov 14, 2013 Appointment of a woman as Director Registry Nov 13, 2013 Appointment of a man as Director Registry Oct 31, 2013 Two appointments: a man and a woman,: a man and a woman Registry Oct 17, 2013 Annual return Registry Jul 1, 2013 Second filing with mud for form ar01 Financials May 22, 2013 Annual accounts Registry May 10, 2013 Resignation of one Director Registry May 10, 2013 Appointment of a woman as Director Registry May 1, 2013 Resignation of one Accountant and one Director (a man) Registry Apr 18, 2013 Appointment of a woman Registry Jan 10, 2013 Appointment of a man as Specialist Compliance Consultant and Director Registry Oct 31, 2012 Change of particulars for corporate secretary Registry Oct 22, 2012 Change of registered office address Registry Oct 2, 2012 Annual return Registry Aug 21, 2012 Resignation of one Director Registry Aug 10, 2012 Resignation of one Director (a man) Registry Jul 24, 2012 Appointment of a man as Director Registry Jul 19, 2012 Appointment of a man as Accountant and Director Financials Jun 15, 2012 Annual accounts Registry Mar 7, 2012 Resignation of one Director Registry Jan 31, 2012 Resignation of one Banker and one Director (a man) Registry Jan 9, 2012 Resignation of one Director Registry Dec 20, 2011 Resignation of one Accountant and one Director (a man) Registry Nov 15, 2011 Annual return Financials Aug 11, 2011 Annual accounts Registry Aug 11, 2011 Resignation of one Director Registry Aug 10, 2011 Resignation of a woman Registry Mar 22, 2011 Alteration to memorandum and articles Registry Jan 10, 2011 Miscellaneous document Registry Oct 5, 2010 Annual return Registry Oct 4, 2010 Change of particulars for director Registry Sep 13, 2010 Auditor's letter of resignation Registry Jun 14, 2010 Change of particulars for corporate secretary Registry Jun 2, 2010 Company name change Registry Jun 2, 2010 Change of name certificate Registry Jun 2, 2010 Notice of change of name nm01 - resolution Registry Jun 1, 2010 Change of accounting reference date Registry May 25, 2010 Appointment of a person as Director Financials Apr 12, 2010 Annual accounts Registry Dec 24, 2009 Change of particulars for director Registry Dec 24, 2009 Change of particulars for director 4092... Registry Dec 23, 2009 Change of particulars for director Registry Dec 23, 2009 Change of particulars for corporate secretary Registry Dec 4, 2009 Annual return Registry Dec 4, 2009 Change of particulars for corporate secretary Registry Dec 4, 2009 Change of particulars for director Registry Nov 25, 2009 Resignation of one Director Registry Nov 18, 2009 Resignation of one Director (a man) Registry Oct 29, 2009 Resignation of one Director Registry Oct 29, 2009 Appointment of a man as Director Registry Oct 28, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for director 4092... Registry Oct 28, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for director 4092... Registry Oct 9, 2009 Appointment of a man as Director Registry Jun 24, 2009 Resignation of a director Registry Jun 2, 2009 Resignation of one Solicitor and one Director (a man) Financials May 19, 2009 Annual accounts Registry Apr 3, 2009 Change in situation or address of registered office Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Oct 14, 2008 Annual return Registry Aug 19, 2008 Appointment of a man as Director Registry Aug 5, 2008 Appointment of a man as Director 4092... Registry Aug 5, 2008 Resignation of a director Registry Aug 5, 2008 Appointment of a director Registry Jul 24, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Registry Apr 14, 2008 Appointment of a man as Director Registry Apr 11, 2008 Appointment of a man as Solicitor and Director Financials Apr 5, 2008 Annual accounts Registry Apr 2, 2008 Appointment of a man as Director Registry Mar 19, 2008 Resignation of a director Registry Mar 18, 2008 Appointment of a man as Director Registry Mar 13, 2008 Resignation of a woman Registry Oct 3, 2007 Annual return Financials Jul 27, 2007 Annual accounts Registry Jan 24, 2007 Resignation of a director Registry Jan 17, 2007 Resignation of one Lawyer and one Director (a man)
State Street Corporation
State Street Corporation
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