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BSM SECURITIES LIMITED

Company number 09417907

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2016	AP01	Appointment of Mrs Helen Morris as a director on 1 April 2016	View PDF Appointment of Mrs Helen Morris as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 July 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	View PDF Incorporation Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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