BOSTON PARTNERS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09084372 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2014 |
| Age | 9 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BOSTON PARTNERS (UK) LIMITED is an active private limited company with number 09084372. It was incorporated 9 years, 11 months, 26 days ago, on 12 June 2014. The company address is C/O Corporation Service Company (Uk) Limited C/O Corporation Service Company (Uk) Limited, London, E14 5HU, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 01 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mr John Mcelroy Birmingham
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Charles Schrader
Termination date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type small
Date: 12 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 18 Jun 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Orix Corporation
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Pawson
Change date: 2014-08-11
Documents
Change person secretary company with change date
Date: 16 Jun 2021
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-12
Officer name: William G. Butterly Iii
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William G. Butterly Iii
Change date: 2014-06-12
Documents
Change corporate secretary company with change date
Date: 26 Feb 2021
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-21
Officer name: Corporation Service Company (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Address
Type: AD01
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Change date: 2021-02-26
Old address: 25 Canada Square Level 37 London E14 5LQ England
Documents
Change person director company with change date
Date: 18 Aug 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-15
Officer name: Mr Kevin Charles Schrader
Documents
Accounts with accounts type full
Date: 10 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 6,110,001 GBP
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-24
Officer name: Mr Greg Allan Varner
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stephen Kuzminskas
Appointment date: 2020-06-24
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Change corporate secretary company with change date
Date: 09 Jun 2020
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Corporation Service Company (Uk) Limited
Change date: 2018-07-02
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Change to a person with significant control
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Orix Corporation
Change date: 2019-06-13
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William G. Butterly Iii
Change date: 2019-06-03
Documents
Change person secretary company with change date
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-03
Officer name: William G. Butterly Iii
Documents
Accounts with accounts type total exemption full
Date: 01 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 24 Apr 2019
Action Date: 20 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-20
Capital : 3,410,001 GBP
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Charles Schrader
Appointment date: 2019-02-26
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-26
Officer name: Brad Brezinski
Documents
Change person director company with change date
Date: 06 Feb 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: William Pawson
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Old address: 40 Bank Street Level 29 London E14 5DS England
Change date: 2018-07-02
New address: 25 Canada Square Level 37 London E14 5LQ
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Accounts with accounts type full
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Pawson
Change date: 2015-06-03
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-01
Officer name: Brad Brezinski
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William G. Butterly Iii
Change date: 2017-05-01
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Ann James
Termination date: 2016-11-08
Documents
Appoint corporate secretary company with name date
Date: 22 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-13
Officer name: Corporation Service Company (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 22 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Broughton Secretaries Limited
Termination date: 2016-10-13
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Old address: 7 Welbeck Street London W1G 9YE England
Change date: 2016-10-17
New address: 40 Bank Street Level 29 London E14 5DS
Documents
Accounts with accounts type full
Date: 29 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 25 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brad Brezinski
Change date: 2016-06-03
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Pawson
Change date: 2016-06-03
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brad Brezinski
Change date: 2016-03-29
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Pawson
Change date: 2016-03-29
Documents
Appoint corporate secretary company with name date
Date: 11 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-04-05
Officer name: Broughton Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 11 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-05
Officer name: Wca Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
Old address: C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS
New address: 7 Welbeck Street London W1G 9YE
Change date: 2016-04-11
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William G. Butterly Iii
Change date: 2016-04-01
Documents
Change person secretary company with change date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-01
Officer name: William G. Butterly Iii
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Kerry Ann James
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Brad Brezinski
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 26 Feb 2016
Category: Capital
Type: SH01
Capital : 10,001 GBP
Date: 2016-02-26
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William G. Butterly Iii
Change date: 2016-01-18
Documents
Change person secretary company with change date
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: William G. Butterly Iii
Change date: 2016-01-18
Documents
Resolution
Date: 02 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-11-03
Officer name: Wca Secretarial Limited
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 12 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-12
Documents
Change person director company with change date
Date: 12 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-12
Officer name: Brad Brezinski
Documents
Change person director company with change date
Date: 12 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-12
Officer name: Kerry Ann James
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Old address: C/O Worldwide Corporate Advisors Llp 32 Threadneedle Street the City London EC2R 8AY England
Change date: 2015-03-02
New address: C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS
Documents
Change account reference date company current shortened
Date: 14 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-11
Officer name: William Pawson
Documents
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