BINOMIAL GROUP LIMITED



Company Documents

DateDescription
12/12/1712 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRE INSURANCE GROUP PLC

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12/12/1712 December 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017

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12/12/1712 December 2017APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS

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12/12/1712 December 2017APPOINTMENT TERMINATED, DIRECTOR ANGUS BALL

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12/12/1712 December 2017APPOINTMENT TERMINATED, SECRETARY KEITH MORRIS

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09/12/179 December 2017CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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04/12/174 December 2017DIRECTOR APPOINTED GEOFFREY CARTER

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20/11/1720 November 2017DIRECTOR APPOINTED MR ADAM RICHARD WESTWOOD

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/12/168 December 2016CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015Annual return made up to 27 November 2015 with full list of shareholders

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09/01/159 January 2015Annual return made up to 27 November 2014 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/01/1423 January 2014DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO

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23/01/1423 January 2014APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOSGOOD

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23/01/1423 January 2014APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO

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23/01/1423 January 2014APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY

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21/01/1421 January 2014DIRECTOR APPOINTED MR JOSEPH HENRY CRONLY

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21/01/1421 January 2014DIRECTOR APPOINTED MR JONATHAN PAUL HOSGOOD

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/12/132 December 2013Annual return made up to 27 November 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/11/1227 November 2012Annual return made up to 27 November 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/11/1130 November 2011Annual return made up to 27 November 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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16/12/1016 December 2010Annual return made up to 27 November 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009Annual return made up to 27 November 2009 with full list of shareholders

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 15/11/2009

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BALL / 15/11/2009

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09/12/099 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 15/11/2009

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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03/12/083 December 2008RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/03/0827 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/01/0822 January 2008AUDITOR'S RESIGNATION

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/12/075 December 2007RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007� SR [email protected] 24/11/06

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03/01/073 January 2007RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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18/05/0618 May 2006� IC 197950/195019 28/04/06 � SR [email protected]=2931

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09/05/069 May 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/058 November 2005NEW SECRETARY APPOINTED

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08/11/058 November 2005SECRETARY RESIGNED

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29/10/0529 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005DIRECTOR RESIGNED

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14/10/0514 October 2005DIRECTOR RESIGNED

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14/10/0514 October 2005DIRECTOR RESIGNED

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13/10/0513 October 2005� IC 274164/197950 30/09/05 � SR [email protected]=76214

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13/10/0513 October 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/10/0513 October 2005SECT 320(1) SH PURC 30/09/05

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20/09/0520 September 2005REGISTERED OFFICE CHANGED ON 20/09/05 FROM: THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL

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06/09/056 September 2005COMPANY NAME CHANGED BDML GROUP LIMITED CERTIFICATE ISSUED ON 06/09/05; RESOLUTION PASSED ON 01/09/05

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/042 December 2004COMPANY NAME CHANGED BDML (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/12/04; RESOLUTION PASSED ON 25/11/04

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18/08/0418 August 2004141236 @ �1 27/07/04 ALTER ARTICLES 27/07/04

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18/08/0418 August 2004AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/08/0412 August 2004� IC 415400/274164 27/07/04 � SR [email protected]=141236

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04/08/044 August 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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05/09/035 September 2003NC INC ALREADY ADJUSTED 27/08/03

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05/09/035 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/035 September 2003� NC 300000/415400 27/08

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05/09/035 September 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/035 September 2003VARYING SHARE RIGHTS AND NAMES

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05/09/035 September 2003CO INFO 27/08/03

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20/03/0320 March 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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18/09/0218 September 2002REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BALTIC HOUSE KINGSTON CRESCENT PORTSMOUTH PO2 8QL

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30/05/0230 May 2002NEW DIRECTOR APPOINTED

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02/05/022 May 2002PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0225 March 2002ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/0225 March 2002RES DRAFTS/DIR SEC AUTH 01/11/01

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13/02/0213 February 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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09/11/019 November 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/019 November 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/019 November 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/11/013 November 2001PARTICULARS OF MORTGAGE/CHARGE

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03/11/013 November 2001PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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05/12/005 December 2000RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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06/12/996 December 1999AMMENDING 123

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06/12/996 December 1999AMMENDING RES

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19/08/9919 August 1999S366A DISP HOLDING AGM 02/08/99

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22/06/9922 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/9922 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/9914 June 1999� NC 1000/300000 07/06/99

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14/06/9914 June 1999ADOPT MEM AND ARTS 07/06/99

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27/04/9927 April 1999PARTICULARS OF MORTGAGE/CHARGE

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29/03/9929 March 1999PARTICULARS OF MORTGAGE/CHARGE

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24/02/9924 February 1999NEW DIRECTOR APPOINTED

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24/02/9924 February 1999NEW DIRECTOR APPOINTED

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23/02/9923 February 1999NEW SECRETARY APPOINTED

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23/02/9923 February 1999SECRETARY RESIGNED

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29/01/9929 January 1999NEW DIRECTOR APPOINTED

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29/01/9929 January 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9927 January 1999COMPANY NAME CHANGED BROOMCO (1713) LIMITED CERTIFICATE ISSUED ON 28/01/99

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25/01/9925 January 1999REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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25/01/9925 January 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9925 January 1999DIRECTOR RESIGNED

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11/01/9911 January 1999PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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