BOPA UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10809668 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2017 |
| Age | 7 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BOPA UK HOLDINGS LIMITED is an active private limited company with number 10809668. It was incorporated 7 years, 10 days ago, on 08 June 2017. The company address is Level 26 One Canada Square, London, E14 5AB, England.
Company Fillings
Confirmation statement with updates
Date: 11 Jun 2024
Action Date: 07 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-07
Documents
Capital allotment shares
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Capital
Type: SH01
Capital : 165,015 USD
Date: 2024-04-15
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-10
Capital : 165,014 USD
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Address
Type: AD01
Old address: Level 25, 1 Canada Square London E14 5AA England
Change date: 2023-09-18
New address: Level 26 One Canada Square London E14 5AB
Documents
Capital allotment shares
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Capital
Type: SH01
Capital : 165,013 USD
Date: 2023-08-23
Documents
Capital statement capital company with date currency figure
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Capital
Type: SH19
Capital : 165,012 USD
Date: 2023-07-27
Documents
Legacy
Date: 27 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/07/23
Documents
Resolution
Date: 27 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Marie Dean
Appointment date: 2023-05-15
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Dawes
Termination date: 2023-05-15
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-19
Psc name: Brookfield Corporation
Documents
Change to a person with significant control
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brookfield Corporation
Change date: 2023-01-24
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brookfield Asset Management Inc.
Change date: 2022-12-09
Documents
Accounts with accounts type small
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Accounts with accounts type full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Change sail address company with old address new address
Date: 08 Jun 2021
Category: Address
Type: AD02
Old address: Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England
New address: Level 26 One Canada Square London E14 5AB
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony John Dawes
Change date: 2020-11-06
Documents
Capital allotment shares
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 165,012 USD
Date: 2020-09-30
Documents
Accounts with accounts type small
Date: 07 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Capital : 165,011 USD
Date: 2019-12-12
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-12
Officer name: Mr Anthony John Dawes
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danelle Fleur Campbell
Termination date: 2019-08-12
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 14 Aug 2018
Category: Address
Type: AD03
New address: Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
Documents
Change sail address company with new address
Date: 14 Aug 2018
Category: Address
Type: AD02
New address: Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
Old address: Level 2 99 Bishopsgate London EC2M 3XD England
Change date: 2018-08-13
New address: Level 25, 1 Canada Square London E14 5AA
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Second filing capital allotment shares
Date: 27 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: RP04SH01
Capital : 165,010 USD
Date: 2017-06-30
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 1 USD
Date: 2017-06-30
Documents
Change account reference date company current shortened
Date: 16 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
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