BSI HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED |
| 03/04/193 April 2019 | CESSATION OF CAPITA TRAVEL & EVENTS HOLDINGS LIMITED AS A PSC |
| 28/01/1928 January 2019 | SAIL ADDRESS CREATED |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 28/01/1928 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 05/12/145 December 2014 | STATEMENT BY DIRECTORS |
| 05/12/145 December 2014 | REDUCE ISSUED CAPITAL 03/12/2014 |
| 05/12/145 December 2014 | SOLVENCY STATEMENT DATED 03/12/14 |
| 05/12/145 December 2014 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 03/12/2014 |
| 05/12/145 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 2 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED ALAN JOHN HARDY |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 401954 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR PAUL MERVYN SMITH |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM TM01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM TM02 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP04 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM TM01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP02 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP01 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | RE AUDS RES |
| 19/01/1119 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 19/01/1119 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JAMES PARKHOUSE |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COCKELL |
| 05/01/115 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANGE EQUITY PARTNERS LIMITED |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BRICE |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BSI HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PF |
| 02/08/102 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR APPOINTED GRANGE EQUITY PARTNERS LIMITED |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILSTED |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED QUAYSHELFCO 1020 LIMITED CERTIFICATE ISSUED ON 10/10/03 |
| 01/10/031 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/031 October 2003 | £ NC 1000/1000000 12/0 |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 01/10/031 October 2003 | S386 DISP APP AUDS 12/09/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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