co
Corporate
Observer
Homepage
Data
Great Britain
Company
BMS RISK SOLUTIONS (2010) LIMITED
Filings

BMS RISK SOLUTIONS (2010) LIMITED: Filings

    • Overview

    Company NameBMS RISK SOLUTIONS (2010) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07376966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BMS RISK SOLUTIONS (2010) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Nicholas James Edward Cook as a director on Dec 11, 2018

    		1 pagesTM01

    Termination of appointment of Dane Jonathan Douetil as a director on Dec 11, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr Nicholas James Edward Cook on Sep 01, 2016

    		2 pagesCH01

    Director's details changed for Paul John Vincent on Jul 11, 2014

    		2 pagesCH01

    Director's details changed for Dane Jonathan Douetil on Sep 15, 2015

    		2 pagesCH01

    Termination of appointment of David Lazell as a director on Apr 22, 2016

    		1 pagesTM01

    Termination of appointment of Christopher Ritchie as a director on Apr 22, 2016

    		1 pagesTM01

    Termination of appointment of Ian Patrick Gormley as a director on Apr 22, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed bms risk solutions LIMITED\certificate issued on 07/01/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Mr Shaun Kevin Bryant as a secretary on Apr 28, 2015

    		2 pagesAP03

    Statement of capital following an allotment of shares on Jan 05, 2015

    • Capital: GBP 10,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2014

    • Capital: GBP 9,915
    		3 pagesSH01

    Amended full accounts made up to Dec 31, 2013

    		16 pagesAAMD

    Full accounts made up to Dec 31, 2013

    		15 pagesAA
    23Next

    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