Bsam Capital Investments Limited. Head office in London. Check Director.

Bsam Capital Investments Limited, London

About
Name: Bsam Capital Investments Limited
Number: 05411732
Incorporation date: 2005-04-01
End of financial year: 31 December


Address:	C/o Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

Bsam Capital Investments Limited was dissolved on 2020-04-24. Bsam Capital Investments was a private limited company that was situated at C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD. This company (formally formed on 2005-04-01) was run by 2 directors.
Director Andrew L. who was appointed on 12 March 2018.
Director Daniel W. who was appointed on 15 April 2013.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). According to the official data, there was a name change on 2005-05-13 and their previous name was Bookflight. The most recent confirmation statement was filed on 2018-06-09 and last time the statutory accounts were filed was on 31 December 2017. 2016-06-09 was the date of the latest annual return.

Company filing

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Type		Free download
AD01	New registered office address C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD. Change occurred on December 12, 2018. Company's previous address: , 25 Bank Street, Canary Wharf, London, E14 5JP. filed on: 12th, December 2018 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD. Change occurred on December 12, 2018. Company's previous address: , 25 Bank Street, Canary Wharf, London, E14 5JP. filed on: 12th, December 2018 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (10 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, October 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on September 6, 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 1000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (9 pages)
AP01	On April 19, 2013 new director was appointed. filed on: 19th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (10 pages)
AP01	On September 3, 2012 new director was appointed. filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 6, 2012. Old Address: 125 London Wall London EC2Y 5AJ filed on: 6th, July 2012 \| address	Free Download (1 page)
CH04	Secretary's name changed on July 6, 2012 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2012 filed on: 14th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
CH01	On February 9, 2012 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
CH01	On February 13, 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (13 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2009: 1000.00 GBP filed on: 10th, January 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (17 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/11/2008 from one canada square london E14 5AD filed on: 5th, November 2008 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, October 2008 \| auditors	Free Download (1 page)
353	Location of register of members filed on: 15th, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 25th, September 2008 \| accounts	Free Download (1 page)
288a	On August 7, 2008 Director appointed filed on: 7th, August 2008 \| officers	Free Download (2 pages)
288a	On August 7, 2008 Director appointed filed on: 7th, August 2008 \| officers	Free Download (2 pages)
288b	On August 5, 2008 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 23rd, July 2008 \| accounts	Free Download (16 pages)
288b	On July 16, 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On July 1, 2008 Secretary appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 30th, June 2008 \| address	Free Download (1 page)
288b	On June 11, 2008 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
288b	On June 10, 2008 Appointment terminate, secretary filed on: 10th, June 2008 \| officers	Free Download (1 page)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On August 28, 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288a	On August 28, 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288b	On May 1, 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
288b	On May 1, 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2005 filed on: 16th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 16th, October 2006 \| accounts	Free Download (11 pages)
288a	On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On September 29, 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On September 29, 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 11th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, August 2006 \| address	Free Download (1 page)
288b	On August 4, 2006 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On August 4, 2006 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2006 \| officers	Free Download (1 page)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 27th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2005 \| address	Free Download (1 page)
288a	On May 26, 2005 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On May 26, 2005 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2005 \| incorporation	Free Download (9 pages)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (3 pages)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (3 pages)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (3 pages)
287	Registered office changed on 17/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, May 2005 \| address	Free Download (1 page)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (3 pages)
288a	On May 17, 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On May 17, 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed bookflight LIMITEDcertificate issued on 13/05/05 filed on: 13th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bookflight LIMITEDcertificate issued on 13/05/05 filed on: 13th, May 2005 \| change of name	Free Download (2 pages)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (17 pages)

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