BSM SPV 1 LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Receiver's abstract of receipts and payments to 2025-04-29 |
| 12/05/2512 May 2025 | Notice of ceasing to act as receiver or manager |
| 28/08/2428 August 2024 | Appointment of Mrs Lauren Marie Stephen as a director on 2024-08-02 |
| 28/08/2428 August 2024 | Termination of appointment of Mark James Stephen as a director on 2024-08-02 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 11/05/2311 May 2023 | Termination of appointment of Martin Joel Drummond as a director on 2023-05-11 |
| 14/04/2314 April 2023 | Termination of appointment of Richard Norman Gore as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Satisfaction of charge 109304480004 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 109304480003 in full |
| 06/04/236 April 2023 | Registration of charge 109304480005, created on 2023-04-06 |
| 06/04/236 April 2023 | Registration of charge 109304480006, created on 2023-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR RICHARD NORMAN GORE |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109304480004 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109304480002 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109304480003 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEPHEN / 20/11/2018 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES STEPHEN / 20/11/2018 |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR MARTIN JOEL DRUMMOND |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/05/1823 May 2018 | CURRSHO FROM 31/08/2018 TO 31/07/2018 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 1ST FLOOR, 35-39 MADDOX STREET LONDON W1S 2PP ENGLAND |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109304480002 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 17-19 MADDOX STREET LONDON W1S 2QH UNITED KINGDOM |
| 31/10/1731 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017 |
| 13/10/1713 October 2017 | CESSATION OF BSM SECURITIES LIMITED AS A PSC |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES STEPHEN |
| 13/10/1713 October 2017 | CESSATION OF BSM SECURITIES LIMITED AS A PSC |
| 13/10/1713 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 100 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109304480001 |
| 23/08/1723 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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