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BSE2 LTD

Company number 09969962

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	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)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	PSC05	Change of details for Bsm Securities Limited as a person with significant control on 25 September 2017	View PDF Change of details for Bsm Securities Limited as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC07	Cessation of Gurdeep Singh Sethi as a person with significant control on 30 June 2017	View PDF Cessation of Gurdeep Singh Sethi as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Herjit Singh Kataria as a director on 20 February 2019	View PDF Termination of appointment of Herjit Singh Kataria as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CH01	Director's details changed for Mr Herjit Singh Kataria on 20 November 2018	View PDF Director's details changed for Mr Herjit Singh Kataria on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Mark James Stephen on 20 November 2018	View PDF Director's details changed for Mr Mark James Stephen on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AD01	Registered office address changed from 148 Cranbrook Road Cranbrook Road Ilford Essex IG1 4LZ England to 10 Queen Street Place London EC4R 1AG on 13 September 2018	View PDF Registered office address changed from 148 Cranbrook Road Cranbrook Road Ilford Essex IG1 4LZ England to 10 Queen Street Place London EC4R 1AG on 13 September 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	PSC02	Notification of Bsm Securities Limited as a person with significant control on 25 September 2017	View PDF Notification of Bsm Securities Limited as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AP01	Appointment of Mr Mark James Stephen as a director on 25 September 2017	View PDF Appointment of Mr Mark James Stephen as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	MR01	Registration of charge 099699620001, created on 25 September 2017	View PDF Registration of charge 099699620001, created on 25 September 2017 - link opens in a new window - 51 pages (51 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	TM01	Termination of appointment of Gurdeep Singh Sethi as a director on 30 June 2017	View PDF Termination of appointment of Gurdeep Singh Sethi as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 8 pages (8 pages)

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BSE2 LTD

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