BMS RISK SOLUTIONS (2010) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1924 January 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWARD COOK / 01/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 11/07/2014 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANE JONATHAN DOUETIL / 15/09/2015 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GORMLEY |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAZELL |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RITCHIE |
| 07/01/167 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/167 January 2016 | COMPANY NAME CHANGED BMS RISK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/01/16 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT |
| 25/03/1525 March 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 9915 |
| 25/03/1525 March 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 10000 |
| 23/01/1523 January 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HILLS |
| 03/04/143 April 2014 | DIRECTOR APPOINTED DANE JONATHAN DOUETIL |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER |
| 04/10/134 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL BEARDMORE |
| 14/03/1314 March 2013 | 15/10/12 STATEMENT OF CAPITAL GBP 9725 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAINE |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOK |
| 10/10/1210 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR IAN PATRICK GORMLEY |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RITCHIE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MATTHEW HAINE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR DAVID LAZELL |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | 25/05/2011 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED JOHN JAMES FREDERICK HILLS |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED ROGER DAVID COOPER |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED CARL DUNCAN BEARDMORE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED PAUL JOHN VINCENT |
| 17/11/1017 November 2010 | SECRETARY APPOINTED NICHOLAS JAMES EDWARD COOK |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED NICHOLAS JAMES EDWARD COOK |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 17/11/1017 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | COMPANY NAME CHANGED ALNERY NO. 2945 LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 15/09/1015 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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