BDML INSURANCE SOLUTIONS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1521 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER |
| 10/04/1510 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 19/12/1319 December 2013 | SECTION 519 CA 2006 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 09/12/139 December 2013 | SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR GARY HUMPHREYS |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011 |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 2 |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 23/06/1123 June 2011 | REDUCE ISSUED CAPITAL 20/06/2011 |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 20/06/11 |
| 21/06/1121 June 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1014 October 2010 | SECT 516 CA 2006 |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/105 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/105 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/12/0931 December 2009 | REDUCE ISSUED CAPITAL 22/12/2009 |
| 31/12/0931 December 2009 | STATEMENT BY DIRECTORS |
| 31/12/0931 December 2009 | SOLVENCY STATEMENT DATED 22/12/09 |
| 31/12/0931 December 2009 | 31/12/09 STATEMENT OF CAPITAL GBP 2000 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | 31/03/09 FULL LIST AMEND |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRITCHARD / 01/10/2009 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR PAUL PRITCHARD |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MR MARK EDWARD TOWNSEND |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS LAVER |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY MARTIN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR STUART READ |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/065 January 2006 | PURCHASE AGREEMENT RE 19/12/05 |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | S386 DISP APP AUDS 30/06/05 |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | � NC 1000000/200000 30/06/05 |
| 12/07/0512 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0512 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0512 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0512 July 2005 | CANCELLATION OF SHARES 30/06/05 |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | COMPANY NAME CHANGED INSUREMYTHINGS.COM LIMITED CERTIFICATE ISSUED ON 21/04/05 |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 BALTIC HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL |
| 08/05/028 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: G OFFICE CHANGED 05/06/00 BALTIC HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AD |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | 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