BMS RISK SOLUTIONS LIMITED

Company number 09825766

Date	Type	Description	View / Download
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2021	TM01	Termination of appointment of Mark Lawson as a director on 1 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Daniel William Chamberlain as a director on 1 April 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Ian Patrick Gormley as a director on 1 April 2021	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
16 Oct 2019	TM01	Termination of appointment of Paul John Vincent as a director on 8 October 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Jun 2019	PSC02	Notification of Bms Investment Holdings Limited as a person with significant control on 17 June 2019	(2 pages)
17 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 17 June 2019	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Aug 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 December 2016	(3 pages)
03 Aug 2017	AP01	Appointment of Adam Paul Stafford as a director on 21 January 2016	(2 pages)
03 Aug 2017	AP01	Appointment of Mark Lawson as a director on 21 January 2016	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Ian Patrick Gormley as a director on 21 January 2016	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Nicholas James Edward Cook as a director on 21 January 2016	(2 pages)
03 Aug 2017	AP01	Appointment of Daniel William Chamberlain as a director on 21 January 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 100	(3 pages)
07 Jan 2016	CERTNM	Company name changed newco 1980 LIMITED\certificate issued on 07/01/16 RES15 ‐ Change company name resolution on 2016-01-04	(2 pages)