BSI GROUP ASSURANCE LIMITED



Company Documents

DateDescription
09/06/159 June 2015Annual return made up to 26 April 2015 with full list of shareholders

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

28/04/1428 April 2014Annual return made up to 26 April 2014 with full list of shareholders

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

01/05/131 May 2013Annual return made up to 26 April 2013 with full list of shareholders

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

22/05/1222 May 2012Annual return made up to 26 April 2012 with full list of shareholders

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

14/12/1114 December 2011COMPANY NAME CHANGED BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/11

View Document

14/12/1114 December 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

20/10/1120 October 2011DIRECTOR APPOINTED CRAIG HAROLD SMITH

View Document

16/06/1116 June 2011DIRECTOR APPOINTED HOWARD ROBERT KERR

View Document

16/06/1116 June 2011ALTERATION TO MEMORANDUM AND ARTICLES

View Document

16/06/1116 June 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH

View Document

25/05/1125 May 2011Annual return made up to 26 April 2011 with full list of shareholders

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

17/05/1017 May 2010Annual return made up to 26 April 2010 with full list of shareholders

View Document

17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMILTON HANNAH / 26/04/2010

View Document

17/05/1017 May 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSI SECRETARIES LIMITED / 26/04/2010

View Document

15/03/1015 March 2010APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

13/05/0913 May 2009RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

View Document



11/05/0911 May 2009APPOINTMENT TERMINATED DIRECTOR FLEMMING NORKLIT

View Document

08/04/098 April 2009DIRECTOR APPOINTED SUZANNE ROMNY GRAY

View Document

07/04/097 April 2009APPOINTMENT TERMINATED DIRECTOR RICHARD CATT

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

01/05/081 May 2008RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

30/11/0730 November 2007NEW DIRECTOR APPOINTED

View Document

29/11/0729 November 2007DIRECTOR'S PARTICULARS CHANGED

View Document

01/05/071 May 2007RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

View Document

28/02/0728 February 2007DIRECTOR RESIGNED

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document

12/12/0612 December 2006ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

View Document

24/07/0624 July 2006NEW DIRECTOR APPOINTED

View Document

06/07/066 July 2006DIRECTOR RESIGNED

View Document

27/04/0627 April 2006RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

View Document

28/02/0628 February 2006NEW DIRECTOR APPOINTED

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

15/06/0515 June 2005NEW DIRECTOR APPOINTED

View Document

03/06/053 June 2005NEW DIRECTOR APPOINTED

View Document

03/06/053 June 2005NEW SECRETARY APPOINTED

View Document

26/05/0526 May 2005DIRECTOR RESIGNED

View Document

26/05/0526 May 2005SECRETARY RESIGNED

View Document

26/04/0526 April 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




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