BDML INSURANCE SOLUTIONS LTD

Company Documents

DateDescription
21/09/1521 September 2015 SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER

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10/04/1510 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
17 ROCHESTER ROW
LONDON
SW1P 1QT
UNITED KINGDOM

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19/12/1319 December 2013 SECTION 519 CA 2006

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09/12/139 December 2013 DIRECTOR APPOINTED MR KEVIN RONALD SPENCER

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS

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09/12/139 December 2013 SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD

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09/12/139 December 2013 DIRECTOR APPOINTED MR KEITH JOHN BARBER

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09/12/139 December 2013 DIRECTOR APPOINTED MR GARY HUMPHREYS

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/04/1319 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/04/1227 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL

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27/10/1127 October 2011 DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS

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17/10/1117 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011

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23/06/1123 June 2011 23/06/11 STATEMENT OF CAPITAL GBP 2

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23/06/1123 June 2011 STATEMENT BY DIRECTORS

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23/06/1123 June 2011 REDUCE ISSUED CAPITAL 20/06/2011

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23/06/1123 June 2011 SOLVENCY STATEMENT DATED 20/06/11

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21/06/1121 June 2011 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD

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21/04/1121 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/04/1113 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/10/1014 October 2010 SECT 516 CA 2006

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12/10/1012 October 2010 AUDITOR'S RESIGNATION

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/08/105 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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05/08/105 August 2010 VARYING SHARE RIGHTS AND NAMES

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05/08/105 August 2010 STATEMENT OF COMPANY'S OBJECTS

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15/04/1015 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/12/0931 December 2009 REDUCE ISSUED CAPITAL 22/12/2009

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31/12/0931 December 2009 STATEMENT BY DIRECTORS

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31/12/0931 December 2009 SOLVENCY STATEMENT DATED 22/12/09

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31/12/0931 December 2009 31/12/09 STATEMENT OF CAPITAL GBP 2000

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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12/10/0912 October 2009 31/03/09 FULL LIST AMEND

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11/10/0911 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNN / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRITCHARD / 01/10/2009

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009

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19/05/0919 May 2009 DIRECTOR APPOINTED MR PAUL PRITCHARD

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18/05/0918 May 2009 DIRECTOR APPOINTED MR MARK EDWARD TOWNSEND

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS LAVER

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15/05/0915 May 2009 DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER

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15/04/0915 April 2009 LOCATION OF REGISTER OF MEMBERS

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15/04/0915 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY MARTIN

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR STUART READ

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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17/12/0817 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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24/09/0824 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/04/0814 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 LOCATION OF REGISTER OF MEMBERS

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05/01/065 January 2006 PURCHASE AGREEMENT RE 19/12/05

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05/01/065 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/01/065 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/057 November 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 S386 DISP APP AUDS 30/06/05

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12/07/0512 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0512 July 2005 � NC 1000000/200000 30/06/05

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12/07/0512 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0512 July 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/07/0512 July 2005 VARYING SHARE RIGHTS AND NAMES

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12/07/0512 July 2005 CANCELLATION OF SHARES 30/06/05

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 COMPANY NAME CHANGED INSUREMYTHINGS.COM LIMITED CERTIFICATE ISSUED ON 21/04/05

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/05/0316 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 BALTIC HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL

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08/05/028 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/05/0115 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: G OFFICE CHANGED 05/06/00 BALTIC HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AD

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03/05/003 May 2000 NEW SECRETARY APPOINTED

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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