BMS RISK SOLUTIONS (2010) LIMITED
Overview
| Company Name | BMS RISK SOLUTIONS (2010) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07376966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMS RISK SOLUTIONS (2010) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BMS RISK SOLUTIONS (2010) LIMITED located?
| Registered Office Address | 1 America Square EC3N 2LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS RISK SOLUTIONS (2010) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMS RISK SOLUTIONS LIMITED | Nov 01, 2010 | Nov 01, 2010 |
| ALNERY NO. 2945 LIMITED | Sep 15, 2010 | Sep 15, 2010 |
What are the latest accounts for BMS RISK SOLUTIONS (2010) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BMS RISK SOLUTIONS (2010) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Nicholas James Edward Cook as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dane Jonathan Douetil as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas James Edward Cook on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul John Vincent on Jul 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Dane Jonathan Douetil on Sep 15, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Lazell as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Ritchie as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Patrick Gormley as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bms risk solutions LIMITED\certificate issued on 07/01/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Shaun Kevin Bryant as a secretary on Apr 28, 2015 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jan 05, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2014
| 3 pages | SH01 | ||||||||||
Amended full accounts made up to Dec 31, 2013 | 16 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of BMS RISK SOLUTIONS (2010) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | America Square EC3N 2LS London 1 | 197950940001 | |||||||||||
| VINCENT, Paul John | Director | America Square EC3N 2LS London 1 | United Kingdom | British | Finance Director | 82872630003 | ||||||||
| COOK, Nicholas James Edward | Secretary | Drakefield Road SW17 8RR London 79 United Kingdom | British | 155739230001 | ||||||||||
| HILLS, John James Frederick | Secretary | EC3N 2LS London One America Square United Kingdom | 160284690001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| BEARDMORE, Carl Duncan | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Company Director | 37693240004 | ||||||||
| COOK, Nicholas James Edward | Director | America Square EC3N 2LS London 1 | United Kingdom | British | Lloyds Insurance Broker | 127852110001 | ||||||||
| COOPER, Roger David | Director | America Square EC3N 2LS London One United Kingdom | United Kingdom | British | Chief Operating Officer | 28700080001 | ||||||||
| DOUETIL, Dane Jonathan, Dr | Director | America Square EC3N 2LS London 1 | United Kingdom | British | None Supplied | 181600560001 | ||||||||
| GORMLEY, Ian Patrick | Director | EC3N 2LS London One America Square United Kingdom | England | British | Insurance Broker | 172701660001 | ||||||||
| HAINE, Matthew | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | None Supplied | 167049990001 | ||||||||
| LAZELL, David | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | None Supplied | 167052790001 | ||||||||
| MORRIS, Craig Alexander James | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| RITCHIE, Christopher | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | None Supplied | 167049860001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
What are the latest statements on persons with significant control for BMS RISK SOLUTIONS (2010) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0