BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

00420472
ONE AMERICA SQUARE LONDON EC3N 2LS

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Termination of appointment of director (Nicholas James Moss) 1 Buy now
21 Oct 2024 officers Termination of appointment of secretary (Shaun Kevin Bryant) 1 Buy now
18 Oct 2024 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
17 Oct 2024 accounts Annual Accounts 21 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 22 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 officers Change of particulars for director (Mr Nicholas James Edward Cook) 2 Buy now
05 Oct 2022 accounts Annual Accounts 23 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 23 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 22 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 officers Termination of appointment of director (Paul John Vincent) 1 Buy now
01 Oct 2019 accounts Annual Accounts 21 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jun 2019 officers Appointment of director (Mr Nicholas James Edward Cook) 2 Buy now
13 Jun 2019 officers Appointment of director (Mr Nicholas James Moss) 2 Buy now
18 Oct 2018 accounts Annual Accounts 21 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 6 Buy now
31 May 2016 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
25 Sep 2015 officers Appointment of secretary (Mr Shaun Kevin Bryant) 2 Buy now
26 Jun 2015 annual-return Annual Return 3 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
26 Jun 2014 annual-return Annual Return 3 Buy now
28 May 2014 officers Termination of appointment of secretary (John Hills) 1 Buy now
16 Apr 2014 officers Termination of appointment of director (Jeffrey Martin) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Roger Cooper) 1 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 14 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 14 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
24 Sep 2010 accounts Annual Accounts 14 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
14 Jun 2010 officers Change of particulars for director (Roger David Cooper) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Jeffrey Michael Martin) 2 Buy now
14 Jun 2010 officers Change of particulars for secretary (John James Frederick Hills) 1 Buy now
14 Jun 2010 officers Change of particulars for director (Paul John Vincent) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Derek Morgan) 2 Buy now
30 Oct 2009 accounts Annual Accounts 15 Buy now
29 Jun 2009 officers Director's change of particulars / derek morgan / 26/06/2009 1 Buy now
22 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
05 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 14 Buy now
05 Sep 2008 officers Director's change of particulars / derek morgan / 19/08/2008 1 Buy now
14 Feb 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
22 Jan 2008 officers New director appointed 3 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New director appointed 4 Buy now
05 Dec 2007 auditors Auditors Resignation Company 1 Buy now
05 Nov 2007 accounts Annual Accounts 17 Buy now
05 Feb 2007 address Registered office changed on 05/02/07 from: latham house, 16 minories, london, EC3N 1AX 1 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
03 Jan 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
25 May 2006 incorporation Memorandum Articles 7 Buy now
25 May 2006 resolution Resolution 2 Buy now
23 May 2006 officers Director resigned 1 Buy now
11 Jan 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 accounts Annual Accounts 16 Buy now
31 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
28 Oct 2004 accounts Annual Accounts 17 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 11 Buy now
15 Oct 2003 accounts Annual Accounts 20 Buy now
14 Mar 2003 officers Director's particulars changed 1 Buy now
26 Jan 2003 officers New director appointed 3 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 11 Buy now
14 Aug 2002 accounts Annual Accounts 21 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
28 Jun 2002 officers Secretary resigned 1 Buy now
25 Jun 2002 address Registered office changed on 25/06/02 from: 21 new street, london, EC2M 4HH 1 Buy now
15 Jan 2002 annual-return Return made up to 31/12/01; full list of members 9 Buy now
07 Jan 2002 auditors Auditors Resignation Company 1 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 21 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
24 Sep 2001 officers New director appointed 2 Buy now
26 Jan 2001 annual-return Return made up to 31/12/00; full list of members 9 Buy now
26 Jan 2001 officers Secretary resigned 1 Buy now
31 Oct 2000 accounts Annual Accounts 21 Buy now
04 Aug 2000 officers Secretary's particulars changed 1 Buy now
04 Aug 2000 officers New secretary appointed 2 Buy now
03 Aug 2000 officers Director resigned 1 Buy now
02 Aug 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now