Company number 06460768
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 43 BULL STREET, HOLT, NORFOLK, NR25 6HP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 49,500
. The most likely internet sites of MCM BESPOKE INVESTMENT SERVICES LIMITED are www.mcmbespokeinvestmentservices.co.uk, and www.mcm-bespoke-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mcm Bespoke Investment Services Limited is a Private Limited Company.
The company registration number is 06460768. Mcm Bespoke Investment Services Limited has been working since 28 December 2007.
The present status of the company is Active. The registered address of Mcm Bespoke Investment Services Limited is 43 Bull Street Holt Norfolk Nr25 6hp. . BRIDGES, Peter is a Director of the company. WINTER, Jeffrey Thomas is a Director of the company. Secretary WINTER, Sandra Tracey has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Bridges
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MCM BESPOKE INVESTMENT SERVICES LIMITED Events
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Feb 2016
Full accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Director's details changed for Mr Peter Bridges on 30 September 2015
26 Oct 2015
Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 43 Bull Street Holt Norfolk NR25 6HP on 26 October 2015
...
... and 36 more events
04 Feb 2009
Return made up to 28/12/08; full list of members
02 Dec 2008
Ad 05/11/08\gbp si 54000@1=54000\gbp ic 1000/55000\
02 Dec 2008
Nc inc already adjusted 05/11/08
02 Dec 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
28 Dec 2007
Incorporation