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BSM SECURITIES LIMITED

Company number 09417907

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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)
19 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
28 Aug 2024 TM01 Termination of appointment of Mark James Stephen as a director on 2 August 2024
28 Aug 2024 AP01 Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
17 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 TM01 Termination of appointment of Richard Norman Gore as a director on 1 April 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
07 Dec 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
08 Nov 2022 AA Total exemption full accounts made up to 31 July 2021
25 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2022 AA Total exemption full accounts made up to 31 July 2020
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 July 2019
02 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
26 Mar 2021 CH01 Director's details changed for Mr Mark James Stephen on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Richard Norman Gore on 26 March 2021
26 Mar 2021 AD01 Registered office address changed from Floor 2 59 60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom to Floor 2 59-60 Grosvenor Street Mayfair London W1K 3HZ on 26 March 2021
24 Mar 2021 CH01 Director's details changed for Mr Mark James Stephen on 24 March 2021
24 Mar 2021 CH01 Director's details changed for Mr Richard Norman Gore on 24 March 2021
24 Mar 2021 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Floor 2 59 60 Grosvenor Street Mayfair London W1K 3HZ on 24 March 2021
09 Feb 2021 AD01 Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Wey Court West Union Road Farnham Surrey GU9 7PT on 9 February 2021
09 Feb 2021 PSC04 Change of details for Mr Mark James Stephen as a person with significant control on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Mr Richard Norman Gore on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Mr Mark James Stephen on 9 February 2021