BISL LIMITED

Company number 03231094

Date	Type	Description	View / Download
06 Dec 2017	AP01	Appointment of Mr Peter Thompson as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Seamus Declan Keating as a director on 1 December 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
14 Mar 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
31 Oct 2016	AP03	Appointment of Mr Paul Waters as a secretary on 20 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Dominic James Platt as a director on 26 October 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
21 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2016	TM01	Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 18,000,000	(4 pages)
24 Jul 2015	CH01	Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015	(2 pages)
05 Feb 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
08 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 18,000,000	(14 pages)
15 Aug 2014	TM01	Termination of appointment of Stephen Klinkert as a director on 30 June 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014	(2 pages)
18 Jun 2014	MISC	Section 519	(1 page)
16 Jun 2014	AUD	Auditor's resignation	(1 page)