BSM SECURITIES LIMITED

09417907
FLOOR 2 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2024 officers Termination of appointment of director (Mark James Stephen) 1 Buy now
28 Aug 2024 officers Appointment of director (Mrs Lauren Marie Stephen) 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2023 accounts Annual Accounts 9 Buy now
14 Apr 2023 officers Termination of appointment of director (Richard Norman Gore) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2022 accounts Annual Accounts 10 Buy now
25 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2022 accounts Annual Accounts 9 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2021 accounts Annual Accounts 8 Buy now
02 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Mark James Stephen) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Richard Norman Gore) 2 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 officers Change of particulars for director (Mr Mark James Stephen) 2 Buy now
24 Mar 2021 officers Change of particulars for director (Mr Richard Norman Gore) 2 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Richard Norman Gore) 2 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Mark James Stephen) 2 Buy now
15 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
22 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 9 Buy now
20 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jul 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Mark James Stephen) 2 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Richard Norman Gore) 2 Buy now
09 Nov 2018 officers Termination of appointment of director (Helen Morris) 1 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 officers Appointment of director (Mr Richard Norman Gore) 2 Buy now
21 Jun 2018 accounts Annual Accounts 13 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 accounts Annual Accounts 8 Buy now
09 Jan 2017 officers Termination of appointment of director (Darren Morris) 1 Buy now
09 Jan 2017 officers Appointment of director (Mr Darren Morris) 2 Buy now
23 Dec 2016 officers Appointment of director (Mrs Helen Morris) 2 Buy now
06 Oct 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
10 Feb 2016 capital Return of Allotment of shares 4 Buy now
10 Feb 2016 resolution Resolution 17 Buy now
02 Feb 2015 incorporation Incorporation Company 28 Buy now