BMS INVESTMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Mr Jean-Jacques Henchoz as a director on 2025-05-01 |
| 11/06/2511 June 2025 | Termination of appointment of John Peter Hastings-Bass as a director on 2025-05-30 |
| 10/06/2510 June 2025 | Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-05-30 |
| 02/12/242 December 2024 | Termination of appointment of Nicholas James Moss as a director on 2024-11-27 |
| 21/10/2421 October 2024 | Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14 |
| 18/10/2418 October 2024 | Appointment of Mr Alistair Charles Peel as a secretary on 2024-10-14 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 18/03/2418 March 2024 | Appointment of Mrs Morna Leather as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mr Nicholas Alexander John Gillett as a director on 2023-11-15 |
| 22/12/2322 December 2023 | Registration of charge 031218990010, created on 2023-12-20 |
| 22/12/2322 December 2023 | Registration of charge 031218990009, created on 2023-12-20 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 18/05/2318 May 2023 | Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18 |
| 31/03/2331 March 2023 | Registration of charge 031218990008, created on 2023-03-24 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Registration of charge 031218990006, created on 2021-07-08 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031218990002 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031218990001 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031218990003 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINOVA INSURANCE HOLDINGS LIMITED |
| 13/06/1913 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019 |
| 24/05/1924 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 99990653.403 |
| 07/05/197 May 2019 | SECOND FILED SH01 - 31/12/18 STATEMENT OF CAPITAL GBP 67801651.60 |
| 19/03/1919 March 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 99990651.603 |
| 24/01/1924 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 67816516.03 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | ARTICLES OF ASSOCIATION |
| 10/08/1710 August 2017 | ALTER ARTICLES 31/05/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031218990002 |
| 31/03/1731 March 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 67801567.28 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED GILLES ALEX MAXIME BONVARLET |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES EDWARD COOK |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 11/07/2014 |
| 23/09/1623 September 2016 | ADOPT ARTICLES 26/08/2016 |
| 14/09/1614 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 50501567.28 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 50500000 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031218990001 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED MINOVA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HILLS |
| 01/04/141 April 2014 | DIRECTOR APPOINTED DANE JONATHAN DOUETIL |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | 31/05/11 NO CHANGES |
| 06/06/116 June 2011 | ALTER ARTICLES 25/05/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | 31/05/10 NO CHANGES |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O BMS, LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | S366A DISP HOLDING AGM 22/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | £ NC 1000/500000 24/09 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/9622 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9622 March 1996 | £ NC 100/1000 18/03/96 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | ALTER MEM AND ARTS 18/03/95 |
| 22/03/9622 March 1996 | NC INC ALREADY ADJUSTED 18/03/95 |
| 22/03/9622 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/95 |
| 22/03/9622 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 15/03/9615 March 1996 | COMPANY NAME CHANGED ALNERY NO. 1513 LIMITED CERTIFICATE ISSUED ON 18/03/96 |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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