BINOMIAL GROUP LIMITED

Company Documents

Date	Description
28/11/2428 November 2024 New	Confirmation statement made on 2024-11-27 with no updates View Document
19/04/2419 April 2024	Full accounts made up to 2023-12-31 View Document
04/12/234 December 2023	Confirmation statement made on 2023-11-27 with no updates View Document
06/04/236 April 2023	Full accounts made up to 2022-12-31 View Document
06/12/226 December 2022	Confirmation statement made on 2022-11-27 with no updates View Document
06/12/216 December 2021	Confirmation statement made on 2021-11-27 with no updates View Document
12/12/1712 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRE INSURANCE GROUP PLC View Document
12/12/1712 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR ANGUS BALL View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, SECRETARY KEITH MORRIS View Document
09/12/179 December 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View Document
04/12/174 December 2017	DIRECTOR APPOINTED GEOFFREY CARTER View Document
20/11/1720 November 2017	DIRECTOR APPOINTED MR ADAM RICHARD WESTWOOD View Document
31/12/1631 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
31/12/1531 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
01/12/151 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
09/01/159 January 2015	Annual return made up to 27 November 2014 with full list of shareholders View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
23/01/1423 January 2014	DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOSGOOD View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY View Document
21/01/1421 January 2014	DIRECTOR APPOINTED MR JOSEPH HENRY CRONLY View Document
21/01/1421 January 2014	DIRECTOR APPOINTED MR JONATHAN PAUL HOSGOOD View Document
31/12/1331 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
02/12/132 December 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
27/11/1227 November 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
30/11/1130 November 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
16/12/1016 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
09/12/099 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 15/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BALL / 15/11/2009 View Document
09/12/099 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 15/11/2009 View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
03/12/083 December 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
27/03/0827 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
22/01/0822 January 2008	AUDITOR'S RESIGNATION View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
05/12/075 December 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	� SR 3@1 24/11/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
18/05/0618 May 2006	� IC 197950/195019 28/04/06 � SR 2931@1=2931 View Document
09/05/069 May 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
29/12/0529 December 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/11/058 November 2005	NEW SECRETARY APPOINTED View Document
08/11/058 November 2005	SECRETARY RESIGNED View Document
29/10/0529 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/0529 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/0529 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/0529 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/0529 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/0525 October 2005	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	DIRECTOR RESIGNED View Document
13/10/0513 October 2005	� IC 274164/197950 30/09/05 � SR 76214@1=76214 View Document
13/10/0513 October 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

13/10/0513 October 2005	SECT 320(1) SH PURC 30/09/05 View Document
20/09/0520 September 2005	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL View Document
06/09/056 September 2005	COMPANY NAME CHANGED BDML GROUP LIMITED CERTIFICATE ISSUED ON 06/09/05; RESOLUTION PASSED ON 01/09/05 View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
23/12/0423 December 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0415 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/12/042 December 2004	COMPANY NAME CHANGED BDML (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/12/04; RESOLUTION PASSED ON 25/11/04 View Document
18/08/0418 August 2004	141236 @ �1 27/07/04 ALTER ARTICLES 27/07/04 View Document
18/08/0418 August 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/08/0412 August 2004	� IC 415400/274164 27/07/04 � SR 141236@1=141236 View Document
04/08/044 August 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
05/09/035 September 2003	NC INC ALREADY ADJUSTED 27/08/03 View Document
05/09/035 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/09/035 September 2003	� NC 300000/415400 27/08 View Document
05/09/035 September 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/09/035 September 2003	VARYING SHARE RIGHTS AND NAMES View Document
05/09/035 September 2003	CO INFO 27/08/03 View Document
20/03/0320 March 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
18/09/0218 September 2002	REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BALTIC HOUSE KINGSTON CRESCENT PORTSMOUTH PO2 8QL View Document
30/05/0230 May 2002	NEW DIRECTOR APPOINTED View Document
02/05/022 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/022 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/022 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/022 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/022 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/0225 March 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/03/0225 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/03/0225 March 2002	RES DRAFTS/DIR SEC AUTH 01/11/01 View Document
13/02/0213 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
29/11/0129 November 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/11/019 November 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/11/019 November 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/11/013 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/013 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/0111 January 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
05/12/005 December 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
17/12/9917 December 1999	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View Document
06/12/996 December 1999	AMMENDING 123 View Document
06/12/996 December 1999	AMMENDING RES View Document
19/08/9919 August 1999	S366A DISP HOLDING AGM 02/08/99 View Document
22/06/9922 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/06/9922 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/06/9914 June 1999	� NC 1000/300000 07/06/99 View Document
14/06/9914 June 1999	ADOPT MEM AND ARTS 07/06/99 View Document
27/04/9927 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/9929 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/9924 February 1999	NEW DIRECTOR APPOINTED View Document
24/02/9924 February 1999	NEW DIRECTOR APPOINTED View Document
23/02/9923 February 1999	NEW SECRETARY APPOINTED View Document
23/02/9923 February 1999	SECRETARY RESIGNED View Document
29/01/9929 January 1999	NEW DIRECTOR APPOINTED View Document
29/01/9929 January 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/01/9927 January 1999	COMPANY NAME CHANGED BROOMCO (1713) LIMITED CERTIFICATE ISSUED ON 28/01/99 View Document
25/01/9925 January 1999	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View Document
25/01/9925 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	DIRECTOR RESIGNED View Document
11/01/9911 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9827 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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