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BDI SECURITIES UK LIMITED

Company number 03042545

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2024	PSC02	Notification of Bdi Holdings Limited as a person with significant control on 4 April 2023	View PDF Notification of Bdi Holdings Limited as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Richard Amoah as a person with significant control on 1 February 2024	View PDF Cessation of Richard Amoah as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Richard Amoah as a director on 11 April 2024	View PDF Termination of appointment of Richard Amoah as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Ms Denise Beatriz Troncoso-Cordova as a director on 5 April 2024	View PDF Appointment of Ms Denise Beatriz Troncoso-Cordova as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	TM01	Termination of appointment of Alan Banks as a director on 12 May 2023	View PDF Termination of appointment of Alan Banks as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of Alan Banks as a person with significant control on 12 May 2023	View PDF Cessation of Alan Banks as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC01	Notification of Alan Banks as a person with significant control on 1 March 2023	View PDF Notification of Alan Banks as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC01	Notification of Richard Amoah as a person with significant control on 1 March 2023	View PDF Notification of Richard Amoah as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	PSC07	Cessation of Bdi Holdings Limited as a person with significant control on 1 March 2023	View PDF Cessation of Bdi Holdings Limited as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2023	AP01	Appointment of Mr Alan Banks as a director on 1 March 2023	View PDF Appointment of Mr Alan Banks as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Tina Olive Banks as a director on 24 February 2023	View PDF Termination of appointment of Tina Olive Banks as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Richard Amoah as a director on 24 February 2023	View PDF Appointment of Mr Richard Amoah as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Alan Banks as a director on 24 February 2023	View PDF Termination of appointment of Alan Banks as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM02	Termination of appointment of Tina Olive Banks as a secretary on 24 February 2023	View PDF Termination of appointment of Tina Olive Banks as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BDI SECURITIES UK LIMITED

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