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BMS RISK SOLUTIONS (2010) LIMITED

Company number 07376966

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	TM01	Termination of appointment of Nicholas James Edward Cook as a director on 11 December 2018	View PDF Termination of appointment of Nicholas James Edward Cook as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Dane Jonathan Douetil as a director on 11 December 2018	View PDF Termination of appointment of Dane Jonathan Douetil as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
26 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	CH01	Director's details changed for Mr Nicholas James Edward Cook on 1 September 2016	View PDF Director's details changed for Mr Nicholas James Edward Cook on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CH01	Director's details changed for Paul John Vincent on 11 July 2014	View PDF Director's details changed for Paul John Vincent on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CH01	Director's details changed for Dane Jonathan Douetil on 15 September 2015	View PDF Director's details changed for Dane Jonathan Douetil on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	TM01	Termination of appointment of David Lazell as a director on 22 April 2016	View PDF Termination of appointment of David Lazell as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of Christopher Ritchie as a director on 22 April 2016	View PDF Termination of appointment of Christopher Ritchie as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of Ian Patrick Gormley as a director on 22 April 2016	View PDF Termination of appointment of Ian Patrick Gormley as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CERTNM	Company name changed bms risk solutions LIMITED\certificate issued on 07/01/16 RES15 ‐ Change company name resolution on 2016-01-04	View PDF Company name changed bms risk solutions LIMITED\certificate issued on 07/01/16 RES15 ‐ Change company name resolution on 2016-01-04 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
28 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
26 May 2015	AP03	Appointment of Mr Shaun Kevin Bryant as a secretary on 28 April 2015	View PDF Appointment of Mr Shaun Kevin Bryant as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 January 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 9,915	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 9,915 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)

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