BSI GROUP ASSURANCE LIMITED

05435540
389 CHISWICK HIGH ROAD LONDON W4 4AL

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 24 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 24 Buy now
17 Aug 2023 officers Change of particulars for director (Ms Susan Charlotte Taylor) 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 accounts Annual Accounts 23 Buy now
22 Apr 2022 officers Appointment of director (Mrs Sara Louise Dickinson) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Paul Vennick Astley) 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2021 accounts Annual Accounts 23 Buy now
13 Aug 2021 officers Appointment of director (Mr Paul Vennick Astley) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Craig Harold Smith) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Howard Robert Kerr) 1 Buy now
02 Feb 2021 officers Appointment of director (Ms Susan Charlotte Taylor) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 22 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 21 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 officers Change of particulars for corporate secretary (Bsi Secretaries Limited) 3 Buy now
17 Sep 2018 accounts Annual Accounts 18 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jul 2017 accounts Annual Accounts 18 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 17 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
20 Aug 2015 accounts Annual Accounts 14 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
22 Jul 2014 accounts Annual Accounts 13 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 14 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Annual Accounts 13 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
20 Oct 2011 officers Appointment of director (Craig Harold Smith) 3 Buy now
13 Jul 2011 accounts Annual Accounts 13 Buy now
16 Jun 2011 resolution Resolution 27 Buy now
16 Jun 2011 officers Termination of appointment of director (Martin Hannah) 2 Buy now
16 Jun 2011 officers Appointment of director (Howard Robert Kerr) 3 Buy now
25 May 2011 annual-return Annual Return 3 Buy now
18 Aug 2010 accounts Annual Accounts 13 Buy now
17 May 2010 annual-return Annual Return 4 Buy now
17 May 2010 officers Change of particulars for corporate secretary (Bsi Secretaries Limited) 2 Buy now
17 May 2010 officers Change of particulars for director (Martin Hamilton Hannah) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Suzanne Gray) 1 Buy now
06 Oct 2009 accounts Annual Accounts 13 Buy now
13 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
11 May 2009 officers Appointment terminated director flemming norklit 1 Buy now
08 Apr 2009 officers Director appointed suzanne romny gray 2 Buy now
07 Apr 2009 officers Appointment terminated director richard catt 1 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
01 May 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
30 Nov 2007 officers New director appointed 1 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
03 Nov 2007 accounts Annual Accounts 15 Buy now
01 May 2007 annual-return Return made up to 26/04/07; full list of members 2 Buy now
26 Apr 2007 accounts Annual Accounts 13 Buy now
28 Feb 2007 officers Director resigned 1 Buy now
12 Dec 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
24 Jul 2006 officers New director appointed 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
27 Apr 2006 annual-return Return made up to 26/04/06; full list of members 2 Buy now
28 Feb 2006 officers New director appointed 1 Buy now
15 Jun 2005 officers New director appointed 4 Buy now
03 Jun 2005 officers New secretary appointed 2 Buy now
03 Jun 2005 officers New director appointed 3 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers Secretary resigned 1 Buy now
26 Apr 2005 incorporation Incorporation Company 17 Buy now