BMS RISK SOLUTIONS (2010) LIMITED

Key Data

Status

Dissolved

Company No.

07376966

Incorporation date

15/09/2010

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2010)

23/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2019

Application to strike the company off the register

View PDF (4 pages)

10/01/2019

Termination of appointment of Nicholas James Edward Cook as a director on 2018-12-11

View PDF (1 pages)

10/01/2019

Termination of appointment of Dane Jonathan Douetil as a director on 2018-12-11

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (8 pages)

16/09/2016

Director's details changed for Mr Nicholas James Edward Cook on 2016-09-01

View PDF (2 pages)

16/09/2016

Director's details changed for Paul John Vincent on 2014-07-11

View PDF (2 pages)

15/09/2016

Director's details changed for Dane Jonathan Douetil on 2015-09-15

View PDF (2 pages)

09/09/2016

Termination of appointment of David Lazell as a director on 2016-04-22

View PDF (1 pages)

09/09/2016

Termination of appointment of Christopher Ritchie as a director on 2016-04-22

View PDF (1 pages)

09/09/2016

Termination of appointment of Ian Patrick Gormley as a director on 2016-04-22

View PDF (1 pages)

07/01/2016

Certificate of change of name

View PDF (2 pages)

07/01/2016

Change of name notice

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (8 pages)

26/05/2015

Appointment of Mr Shaun Kevin Bryant as a secretary on 2015-04-28

View PDF (2 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (3 pages)

25/03/2015

Statement of capital following an allotment of shares on 2014-11-05

View PDF (3 pages)

23/01/2015

Amended full accounts made up to 2013-12-31

View PDF (16 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (10 pages)

28/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

03/04/2014

Appointment of Dane Jonathan Douetil as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Roger Cooper as a director

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (11 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/05/2013

Termination of appointment of Carl Beardmore as a director

View PDF (1 pages)

14/03/2013

Statement of capital following an allotment of shares on 2012-10-15

View PDF (3 pages)

14/12/2012

Termination of appointment of Matthew Haine as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Nicholas Cook as a secretary

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (11 pages)

09/10/2012

Appointment of Mr Ian Patrick Gormley as a director

View PDF (2 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/03/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

27/02/2012

Appointment of Mr David Lazell as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Matthew Haine as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Christopher Ritchie as a director

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

06/06/2011

Resolutions

View PDF (34 pages)

24/05/2011

Appointment of Roger David Cooper as a director

View PDF (2 pages)

24/05/2011

Appointment of Carl Duncan Beardmore as a director

View PDF (2 pages)

24/05/2011

Appointment of Paul John Vincent as a director

View PDF (2 pages)

24/05/2011

Appointment of John James Frederick Hills as a secretary

View PDF (2 pages)

17/11/2010

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2010-11-17

View PDF (2 pages)

17/11/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (2 pages)

17/11/2010

Termination of appointment of Craig Alexander James Morris as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (2 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (4 pages)

17/11/2010

Appointment of Nicholas James Edward Cook as a director

View PDF (3 pages)

17/11/2010

Appointment of Nicholas James Edward Cook as a secretary

View PDF (3 pages)

01/11/2010

Certificate of change of name

View PDF (2 pages)

01/11/2010

Change of name notice

View PDF (2 pages)

15/09/2010

Incorporation

View PDF (23 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Secretary	15/09/2010 - 01/11/2010	363
Beardmore, Carl Duncan	Director	10/12/2010 - 16/04/2013	10
Vincent, Paul John	Director	10/12/2010 - Present	40
Morris, Craig Alexander James	Director	15/09/2010 - 01/11/2010	160
Cooper, Roger David	Director	10/12/2010 - 17/12/2013	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMS RISK SOLUTIONS (2010) LIMITED

BMS RISK SOLUTIONS (2010) LIMITED is an(a) Dissolved company incorporated on 15/09/2010 with the registered office located at 1 America Square, London EC3N 2LS. There are currently 2 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 BMS RISK SOLUTIONS (2010) LIMITED?

BMS RISK SOLUTIONS (2010) LIMITED is currently Dissolved. It was registered on 15/09/2010 and dissolved on 23/04/2019.

Where is BMS RISK SOLUTIONS (2010) LIMITED located?

BMS RISK SOLUTIONS (2010) LIMITED is registered at 1 America Square, London EC3N 2LS.

What does BMS RISK SOLUTIONS (2010) LIMITED do?

BMS RISK SOLUTIONS (2010) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BMS RISK SOLUTIONS (2010) LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved via voluntary strike-off.