BASTION SURETY LIMITED

Key Data

Status

Dissolved

Company No.

05360879

Incorporation date

09/02/2005

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

03/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2015

Application to strike the company off the register

View PDF (3 pages)

23/12/2014

Appointment of Mrs Helen Wenman as a secretary on 2014-12-19

View PDF (2 pages)

21/12/2014

Termination of appointment of Maria Marchant as a secretary on 2014-12-19

View PDF (1 pages)

19/10/2014

Statement by Directors

View PDF (1 pages)

19/10/2014

Statement of capital on 2014-10-20

View PDF (4 pages)

19/10/2014

Solvency Statement dated 06/10/14

View PDF (1 pages)

19/10/2014

Resolutions

View PDF (1 pages)

22/07/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

06/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

02/04/2014

Appointment of Mr Timothy James Hampton as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Richard Hastings as a director

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/08/2012

Memorandum and Articles of Association

View PDF (19 pages)

12/08/2012

Resolutions

View PDF (1 pages)

28/06/2012

Memorandum and Articles of Association

View PDF (20 pages)

28/06/2012

Resolutions

View PDF (1 pages)

09/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

02/04/2012

Secretary's details changed for Maria Marchant on 2011-10-31

View PDF (1 pages)

25/10/2011

Appointment of Mr Richard John Hastings as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Tadeusz Ostrowski as a director

View PDF (1 pages)

22/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/03/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/05/2010

Termination of appointment of Geoff Dadswell as a secretary

View PDF (1 pages)

23/05/2010

Appointment of Maria Marchant as a secretary

View PDF (1 pages)

16/05/2010

Termination of appointment of Malcolm Mckenzie as a director

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Tadeusz Aleksander Ostrowski on 2009-10-01

View PDF (2 pages)

06/10/2009

Termination of appointment of Edward Bertero as a director

View PDF (1 pages)

04/10/2009

Director's details changed for Sandra Mcleod on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

26/02/2009

10/02/09 no member list

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/06/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 6TH floor 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

New secretary appointed

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

16/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/05/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

Location of register of members

View PDF (1 pages)

01/08/2006

Registered office changed on 02/08/06 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

18/04/2006

Return made up to 10/02/06; full list of members

View PDF (8 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

16/10/2005

Ad 30/08/05--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

16/10/2005

Ad 30/08/05--------- £ si 899@1

View PDF (2 pages)

08/09/2005

Ad 30/08/05--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

08/09/2005

Resolutions

View PDF (23 pages)

31/08/2005

New director appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New secretary appointed

View PDF (4 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (3 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Registered office changed on 05/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

04/05/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

18/04/2005

Certificate of change of name

View PDF (2 pages)

09/02/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/02/2005 - 21/04/2005	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	09/02/2005 - 21/04/2005	611
DLA NOMINEES LIMITED	Corporate Director	09/02/2005 - 21/04/2005	295
Hastings, Richard John	Director	19/10/2011 - 01/04/2014	11
Ostrowski, Tadeusz Aleksander	Director	21/04/2005 - 19/10/2011	10

Persons with Significant Control

No PSC data available.

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Description

About BASTION SURETY LIMITED

BASTION SURETY LIMITED is an(a) Dissolved company incorporated on 09/02/2005 with the registered office located at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION SURETY LIMITED?

BASTION SURETY LIMITED is currently Dissolved. It was registered on 09/02/2005 and dissolved on 03/08/2015.

Where is BASTION SURETY LIMITED located?

BASTION SURETY LIMITED is registered at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG.

What does BASTION SURETY LIMITED do?

BASTION SURETY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BASTION SURETY LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.