About

Registered Number: 08814254
Date of Incorporation: 13/12/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor 22 Eastcheap, London, EC3M 1EU,

 

Bluecrow Capital Ltd was setup in 2013, it has a status of "Active". We do not know the number of employees at this organisation. Empis Meira, Bernardo De Almeida Cabral, Jose Maria D Avila Duro De Mello Campello, Antonio, Monteiro De Barros, Pedro are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMPIS MEIRA, Bernardo De Almeida Cabral 01 April 2016 - 1
JOSE MARIA D AVILA DURO DE MELLO CAMPELLO, Antonio 13 December 2013 - 1
MONTEIRO DE BARROS, Pedro 01 April 2016 30 May 2017 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
SH01 - Return of Allotment of shares 10 December 2019
AAMD - Amended Accounts 26 October 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 12 July 2019
MA - Memorandum and Articles 08 June 2019
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 04 October 2018
SH01 - Return of Allotment of shares 01 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 29 September 2017
MA - Memorandum and Articles 01 September 2017
TM01 - Termination of appointment of director 18 July 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 13 May 2016
AP01 - Appointment of director 13 May 2016
AP01 - Appointment of director 13 May 2016
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 24 September 2015
AA - Annual Accounts 12 September 2015
AR01 - Annual Return 10 December 2014
AR01 - Annual Return 18 February 2014
AR01 - Annual Return 12 February 2014
RESOLUTIONS - N/A 07 February 2014
RESOLUTIONS - N/A 07 February 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 February 2014
SH19 - Statement of capital 07 February 2014
SH14 - Notice of redenomination 07 February 2014
CAP-SS - N/A 07 February 2014
NEWINC - New incorporation documents 13 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.