BOURSE GROUP (UK) LIMITED
BRISTOL BOURSE FIDUCIARY GROUP (UK) LIMITED BOURSE FIDUCIARY GROUP LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5BJ

Company number 05683985
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 6 LOWER PARK ROW, BRISTOL, BS1 5BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of BOURSE GROUP (UK) LIMITED are www.boursegroupuk.co.uk, and www.bourse-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bourse Group Uk Limited is a Private Limited Company. The company registration number is 05683985. Bourse Group Uk Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Bourse Group Uk Limited is 6 Lower Park Row Bristol Bs1 5bj. . BOURGE, Simon Charles is a Director of the company. RUSSELL, Thomas Paul is a Director of the company. Secretary FIRST SECRETARY LIMITED has been resigned. Director DAVIES, Griffith John has been resigned. Director GOODALL, Jane Margaret has been resigned. Director HARVEY, Brian Leslie has been resigned. Director JEFFCOTE, Bernard Michael has been resigned. Director FIRST DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOURGE, Simon Charles
Appointed Date: 03 February 2009
64 years old
Director
RUSSELL, Thomas Paul
Appointed Date: 18 July 2013
58 years old

Resigned Directors

Secretary
FIRST SECRETARY LIMITED
Resigned: 04 March 2010
Appointed Date: 23 January 2006
Director
DAVIES, Griffith John
Resigned: 03 February 2009
Appointed Date: 28 February 2006
78 years old
Director
GOODALL, Jane Margaret
Resigned: 31 May 2013
Appointed Date: 16 March 2010
67 years old
Director
HARVEY, Brian Leslie
Resigned: 18 July 2013
Appointed Date: 07 May 2010
74 years old
Director
JEFFCOTE, Bernard Michael
Resigned: 26 March 2008
Appointed Date: 28 February 2006
87 years old
Director
FIRST DIRECTOR LIMITED
Resigned: 04 March 2010
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Simon Charles Bourge
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BOURSE GROUP (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 34 more events
29 Mar 2006
Particulars of mortgage/charge
17 Mar 2006
Company name changed bourse fiduciary group LIMITED\certificate issued on 17/03/06
15 Mar 2006
New director appointed
15 Mar 2006
New director appointed
23 Jan 2006
Incorporation

BOURSE GROUP (UK) LIMITED Charges

23 March 2006
Rent security deposit deed
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Ciaran Mcgrath, Oliver Mcgrath and Stephen Mcgrath
Description: The initial deposit of £3,818.75. see the mortgage charge…

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