This company is commonly known as Boston Capital Management (uk) Limited. The company was founded 16 years ago and was given the registration number 06420279. The firm's registered office is in LONDON. You can find them at 7th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 64991 - Security dealing on own account.
Name | : | BOSTON CAPITAL MANAGEMENT (UK) LIMITED |
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Company Number | : | 06420279 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2007 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ | Secretary | 07 November 2007 | Active |
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ | Director | 07 November 2007 | Active |
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ | Director | 07 November 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 November 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Director | 07 November 2007 | Active |
Mr Nicholas Ashley Phair | ||
Notified on | : | 19 April 2016 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Address | : | 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE |
Nature of control | : |
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Mr Michael Keith Phair | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd, Floor, London, England, EC2N 2QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2019-09-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Capital | Capital allotment shares. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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