BASTION SURETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | SECRETARY APPOINTED MRS HELEN WENMAN |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT |
| 20/10/1420 October 2014 | SOLVENCY STATEMENT DATED 06/10/14 |
| 20/10/1420 October 2014 | STATEMENT BY DIRECTORS |
| 20/10/1420 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 1000 |
| 20/10/1420 October 2014 | REDUCE ISSUED CAPITAL 06/10/2014 |
| 23/07/1423 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES HAMPTON |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | ALTER ARTICLES 01/08/2012 |
| 13/08/1213 August 2012 | ARTICLES OF ASSOCIATION |
| 29/06/1229 June 2012 | ALTER ARTICLES 18/06/2012 |
| 29/06/1229 June 2012 | ARTICLES OF ASSOCIATION |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MARCHANT / 31/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR RICHARD JOHN HASTINGS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TADEUSZ OSTROWSKI |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MARIA MARCHANT |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ ALEKSANDER OSTROWSKI / 01/10/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BERTERO |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCLEOD / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | 10/02/09 NO MEMBER LIST |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: G OFFICE CHANGED 02/08/06 LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 19/04/0619 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED BROOMCO (3719) LIMITED CERTIFICATE ISSUED ON 19/04/05 |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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