BMS FINANCE AB LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Appointment of Mr Christopher Rory Stradling as a director on 2024-07-01 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 14/06/2414 June 2024 | Cessation of Ewan Peter Stradling as a person with significant control on 2024-06-03 |
| 14/06/2414 June 2024 | Registered office address changed from 58 Wood Lane Shepherds Bush London W12 7RZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-06-14 |
| 14/06/2414 June 2024 | Notification of Vistra (Jersey) Limited as a person with significant control on 2024-06-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 02/11/222 November 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Director's details changed for Mr Ewan Peter Stradling on 2021-10-23 |
| 12/11/2112 November 2021 | Notification of Ewan Peter Stradling as a person with significant control on 2020-12-18 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 12/11/2112 November 2021 | Cessation of Gli Finance Limited as a person with significant control on 2020-12-18 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 5TH FLOOR ONE HAMMERSMITH BROADWAY LONDON W6 9DL |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH PARKIN |
| 20/04/2020 April 2020 | SECRETARY APPOINTED MS SHAIDA AZIZ |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 18/10/2019 |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | SECRETARY APPOINTED MRS SARAH JANE PARKIN |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN LING |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LING |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE LANIGAN |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ANDREW WHELAN |
| 21/03/1721 March 2017 | REDUCE ISSUED CAPITAL 22/12/2016 |
| 21/03/1721 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 21/03/1721 March 2017 | STATEMENT BY DIRECTORS |
| 21/03/1721 March 2017 | SOLVENCY STATEMENT DATED 22/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 08/07/168 July 2016 | 21/12/12 STATEMENT OF CAPITAL GBP 7189690 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTHEW |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER |
| 09/12/159 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD MILLER / 05/01/2015 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5TH FLOOR HAMMERSMITH BROADWAY LONDON W6 9DL |
| 09/12/139 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 29/07/2013 |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013 |
| 15/01/1315 January 2013 | INCREASE AUTHORISED SHARE CAPITAL 21/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JAMES HENRY CARTHEW |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER |
| 10/12/1210 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 16/11/1216 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR SHANE PAUL LANIGAN |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LING / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN STRADLING / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED ADAM SMITH |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FARRELL |
| 14/10/0914 October 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN |
| 16/03/0916 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS; AMEND |
| 29/12/0829 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/03/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/04/07 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company