Bcs Prime Brokerage Limited. Head office in London. Check Director.

Bcs Prime Brokerage Limited, London

Bcs Prime Brokerage Limited is a private limited company. Situated at 99 Bishopsgate, London EC2M 3XD, the aforementioned 8 years old enterprise was incorporated on 2012-04-20 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
7 directors can be found in this company: Nikita P. (appointed on 04 July 2019), Gordon M. (appointed on 08 March 2019), Wendy L. (appointed on 19 July 2018).

About
Name: Bcs Prime Brokerage Limited
Number: 08040031
Incorporation date: 2012-04-20
End of financial year: 31 December


Address:	99 Bishopsgate London EC2M 3XD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Oleg M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Bcs Prime Brokerage Limited confirmation statement filing is 2021-05-04. The most current one was submitted on 2020-04-20. The due date for the next annual accounts filing is 30 September 2020. Latest accounts filing was filed for the time period up until 31 December 2018.

1 person of significant control is indexed in the Companies House, a solitary individual Oleg M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (39 pages)
AP01	On Thu, 4th Jul 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 11th Jun 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Apr 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. filed on: 30th, April 2019 \| address	Free Download (1 page)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 25th Feb 2019: 86165300.00 USD filed on: 26th, February 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (38 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on Wed, 1st Aug 2018 to 99 Bishopsgate London EC2M 3XD filed on: 1st, August 2018 \| address	Free Download (1 page)
AP01	On Thu, 19th Jul 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (36 pages)
SH01	Capital declared on Wed, 15th Mar 2017: 56165300.00 USD filed on: 4th, May 2017 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Wed, 15th Mar 2017 filed on: 4th, May 2017 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 18th, May 2016 \| annual return	Free Download (9 pages)
AP01	On Tue, 5th Jan 2016 new director was appointed. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Sep 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Sep 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (26 pages)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jul 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 6th, May 2015 \| annual return	Free Download (8 pages)
MISC	Section 519 filed on: 12th, December 2014 \| miscellaneous	Free Download (1 page)
AP01	On Fri, 25th Jul 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 21st, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 21st May 2014: 15400000.00 GBP capital
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 7th, March 2014 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 5th, March 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 14th Jan 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
CH01	On Tue, 14th Jan 2014 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to Wed, 31st Jul 2013 from Tue, 30th Apr 2013 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
AP01	On Thu, 14th Nov 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 15400000.00 GBP filed on: 20th, August 2013 \| capital	Free Download (3 pages)
CH01	On Wed, 31st Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Apr 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Sat, 25th May 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 21st Jun 2013. Old Address: 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom filed on: 21st, June 2013 \| address	Free Download (1 page)
AP04	On Fri, 21st Jun 2013, company appointed a new person to the position of a secretary filed on: 21st, June 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 20th Jun 2013 filed on: 20th, June 2013 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 18th Jun 2013: 1750000.00 GBP filed on: 18th, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 25th, April 2013 \| annual return	Free Download (8 pages)
CH01	On Sat, 20th Apr 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
CH01	On Sat, 20th Apr 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
CH01	On Sat, 20th Apr 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Mar 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AP04	On Mon, 2nd Jul 2012, company appointed a new person to the position of a secretary filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2012 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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