BAIN CAPITAL UK GP LIMITED


Registered number: 04256876
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> BAIN CAPITAL UK GP LIMITED

Name: BAIN CAPITAL UK GP LIMITED
BAIN CAPITAL UK GP LTD
Address: 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Incorporation Date: 2001-07-23

Company status: Active


Company Documents

date name form type
2022-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-10-11 CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES CS01
2021-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-10-15 CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES CS01
2020-10-28 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES CS01
2020-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES CS01
2018-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-23 APPOINTMENT TERMINATED, DIRECTOR DWIGHT POLER TM01
2018-10-12 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES CS01
2018-01-24 DIRECTOR APPOINTED MR STUART JAMES ASHLEY GENT AP01
2017-08-08 REGISTERED OFFICE CHANGED ON 08/08/2017 FROMDEVONSHIRE HOUSEMAYFAIR PLACELONDONGREATER LONDONW1J 8AJ AD01
2017-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES CS01
2016-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-10-10 APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG TM01
2016-10-19 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2015-10-12 10/10/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-21 10/10/14 FULL LIST AR01
2013-09-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-10 10/10/13 FULL LIST AR01
2012-10-10 10/10/12 FULL LIST AR01
2012-10-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-22 DIRECTOR APPOINTED MR JAMES ARMSTRONG AP01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-26 10/10/11 FULL LIST AR01
2010-07-26 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLATO TM01
2010-07-26 APPOINTMENT TERMINATED, SECRETARY MICHAEL COLATO TM02
2010-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-11 10/10/10 FULL LIST AR01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT POLER / 10/10/2009 CH01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COLATO / 10/10/2009 CH01
2009-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-19 10/10/09 FULL LIST AR01
2008-10-13 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-09 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2006-08-21 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2006-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-08-25 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2005-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-08-18 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-09-12 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-08-20 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363s
2001-10-18 SECRETARY RESIGNED 288b
2001-10-18 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 225
2001-10-16 DIRECTOR RESIGNED 288b
2001-10-18 DIRECTOR RESIGNED 288b
2001-10-18 REGISTERED OFFICE CHANGED ON 18/10/01 FROM:35 BASINGHALL STREETLONDONEC2V 5DB 287
2001-11-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-10-18 DIRECTOR RESIGNED 288b
2001-10-23 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 23:00:31