BGH RISK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | APPLICATION FOR STRIKING-OFF |
| 26/06/1426 June 2014 | REDUCE ISSUED CAPITAL 25/06/2014 |
| 26/06/1426 June 2014 | SOLVENCY STATEMENT DATED 25/06/14 |
| 26/06/1426 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 2 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 08/04/148 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RINKU PATEL |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/04/135 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 20/04/1220 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD UNITED KINGDOM |
| 18/07/1118 July 2011 | SECRETARY APPOINTED DAVID JOHN BEARRYMAN |
| 09/05/119 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANRAHAN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENDER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN HURRELL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 06/08/106 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 2 AMERICA SQUARE LONDON EC3N 2LU |
| 06/08/106 August 2010 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/05/1024 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BENDER / 12/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HURRELL / 12/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN IRVINE BENNETT / 12/03/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BEARRYMAN / 12/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GREEN / 12/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PETER HANRAHAN / 12/03/2010 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY PETER HANRAHAN |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOW |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 22/09/0722 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 7TH FLOOR, BEAUFORT HOUSE 15 ST.BOTOLPH STREET LONDON EC3A 7NJ |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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