BSFI LIP 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 23/03/2323 March 2023 | Appointment of Mr Daniel Colin Ward as a director on 2023-02-24 |
| 23/03/2323 March 2023 | Termination of appointment of Giles James Frost as a director on 2023-02-23 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / IPP BOND LIMITED / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON |
| 12/08/1312 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 08/08/118 August 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON |
| 02/08/112 August 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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