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BG UK CAPITAL LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 09335381
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- MR MICHAEL JAMIESON
- MR STEVE UNGER
- DAVID NICHOLAS GARDNER
- SHELL CORPORATE DIRECTOR LIMITED
- DAVID ANDREW WARRILOW
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-01
- Dissolved on
- 2020-07-29
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-01
- Last Date:
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BG UK CAPITAL LIMITED Company Description
- BG UK CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09335381. Its current trading status is "closed". It was registered 2014-12-01. It has 5 directors and 1 secretary.It can be contacted at 15 .
Get BG UK CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Uk Capital Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/09335381#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09335381#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09335381#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT BY DIRECTORS (2017-08-21) - SH20
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CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES (2017-03-10) - CS01
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VARYING SHARE RIGHTS AND NAMES (2017-05-08) - RES12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2017-05-08) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-05-08) - SH08
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SOLVENCY STATEMENT DATED 10/05/17 (2017-06-02) - CAP-SS
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REDUCE ISSUED CAPITAL 10/05/2017 (2017-06-02) - RES06
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02/06/17 STATEMENT OF CAPITAL USD 17000000000 (2017-06-02) - SH19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-27) - SH08
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VARYING SHARE RIGHTS AND NAMES (2017-07-27) - RES12
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STATEMENT BY DIRECTORS (2017-06-02) - SH20
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SOLVENCY STATEMENT DATED 10/08/17 (2017-08-21) - CAP-SS
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REDUCE ISSUED CAPITAL 10/08/2017 (2017-08-21) - RES06
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21/08/17 STATEMENT OF CAPITAL USD 12000000000 (2017-08-21) - SH19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2017-08-02) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-08-02) - SH08
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM (2016-06-30) - AD01
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CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED (2016-12-07) - AP02
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DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW (2016-12-07) - AP01
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DIRECTOR APPOINTED MR DAVID NICHOLAS GARDNER (2016-12-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE (2016-08-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER (2016-08-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL (2016-08-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON (2016-08-18) - TM01
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CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED (2016-08-18) - AP04
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APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY (2016-07-27) - TM02
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APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT (2016-07-26) - TM02
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REGISTERED OFFICE CHANGED ON 05/07/2016 FROM (2016-07-05) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-06) - AA
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APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN (2016-06-09) - TM02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-04-22) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-03-30) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-02-24) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-02-17) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-01-10) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-01-04) - SH10
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ADOPT ARTICLES 15/12/2015 (2016-01-04) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-05-31) - SH08
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keyboard_arrow_right 2015
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-02-18) - RES10
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STATEMENT BY DIRECTORS (2015-02-03) - SH20
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03/02/15 STATEMENT OF CAPITAL GBP 29500000.01 (2015-02-03) - SH19
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ADOPT ARTICLES 31/12/2014 (2015-01-23) - RES01
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REDUCE ISSUED CAPITAL 22/01/2015 (2015-02-03) - RES06
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28/01/15 STATEMENT OF CAPITAL USD 29000000000 (2015-02-23) - SH01
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31/12/14 STATEMENT OF CAPITAL GBP 2950000001 (2015-01-14) - SH01
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SOLVENCY STATEMENT DATED 22/01/15 (2015-02-03) - CAP-SS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-03-27) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-06-26) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-06-06) - SH08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 (2015-07-14) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-08-19) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-09-14) - SH08
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SECRETARY APPOINTED CAYLEY LOUISE ENNETT (2015-10-06) - AP03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-10-17) - SH08
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01/12/15 FULL LIST (2015-12-11) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-05-06) - SH08
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keyboard_arrow_right 2014
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ADOPT ARTICLES 02/12/2014 (2014-12-17) - RES01
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CERTIFICATE OF INCORPORATION (2014-12-01) - NEWINC
