BGI ASSET MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 11805952 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2019 |
| Age | 5 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BGI ASSET MANAGEMENT LTD is an active private limited company with number 11805952. It was incorporated 5 years, 3 months, 25 days ago, on 04 February 2019. The company address is 85 Great Portland Street, London, W1W 7LT, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 01 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luciana Suardi
Termination date: 2022-10-31
Documents
Accounts with accounts type dormant
Date: 23 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change account reference date company current shortened
Date: 28 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Appoint person secretary company with name date
Date: 10 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevin Dennis Ramon Harrison
Appointment date: 2022-07-28
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-28
Officer name: Miss Luciana Suardi
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type dormant
Date: 25 Feb 2021
Action Date: 24 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-24
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type dormant
Date: 13 Apr 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marietta Villanueva
Termination date: 2020-01-30
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 18 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-18
Officer name: Mr Kevin Harrison
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 22 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-22
Psc name: Kevin Harrison
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-04
Psc name: Marietta Villanueva
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: Kevin Dennis Ramon Harrison
Documents
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