• UK

  • BMS RE LIMITED - ONE AMERICA SQUARE, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
02716273
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
ONE AMERICA SQUARE
LONDON
EC3N 2LS
ONE AMERICA SQUARE, LONDON, EC3N 2LS UK

Management

Geschäftsführung
PAUL JOHN VINCENT
PAUL JOHN VINCENT
Prokuristen
SHAUN KEVIN BRYANT

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
20.05.1992
Alter der Firma
1992-05-20 31 Jahre
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Ehemalige Namen
CHAINSMART LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-05-31

BMS RE LIMITED Firmenbeschreibung

BMS RE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02716273. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1992 registriert. BMS RE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHAINSMART LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über One America Square erreicht werden.
Mehr Information

Jetzt sichern BMS RE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bms Re Limited - ONE AMERICA SQUARE, LONDON, Grossbritannien

1992-05-20 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-04) - AA

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  • CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-06-20) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 11/07/2014 (2016-09-26) - CH01

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  • 31/05/16 FULL LIST (2016-05-31) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-09) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON CLUTTERBUCK (2015-11-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS (2015-11-02) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-14) - AA

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  • SECRETARY APPOINTED MR SHAUN KEVIN BRYANT (2015-09-25) - AP03

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  • 31/05/15 FULL LIST (2015-06-26) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBIN GREVILLE WILLIAMS (2015-11-03) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN OLIVER CLUTTERBUCK / 16/06/2014 (2014-06-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUY GREVILLE WILLIAMS / 16/06/2014 (2014-06-16) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY JOHN HILLS (2014-05-28) - TM02

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  • 31/05/14 FULL LIST (2014-06-16) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-03) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MORRIS / 16/06/2014 (2014-06-16) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-03) - AA

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  • 31/05/13 FULL LIST (2013-06-28) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-27) - AA

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  • 31/05/12 FULL LIST (2012-06-13) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-03) - AA

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  • 31/05/11 NO CHANGES (2011-06-24) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010 (2010-06-14) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-24) - AA

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  • 31/05/10 NO CHANGES (2010-07-02) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010 (2010-06-14) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUY GREVILLE WILLIAMS / 28/05/2010 (2010-06-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN OLIVER CLUTTERBUCK / 28/05/2010 (2010-06-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MORRIS / 28/05/2010 (2010-06-14) - CH01

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  • RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS (2009-05-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-30) - AA

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  • RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-22) - 363a

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  • RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS (2008-05-21) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2008-02-08) - 288c

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  • DIRECTOR RESIGNED (2008-02-04) - 288b

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  • DIRECTOR RESIGNED (2008-01-22) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-24) - AA

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  • AUDITOR'S RESIGNATION (2007-12-05) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-05) - AA

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  • RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS (2007-05-21) - 363a

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  • REGISTERED OFFICE CHANGED ON 05/02/07 FROM: (2007-02-05) - 287

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  • S366A DISP HOLDING AGM 22/12/05 (2006-01-10) - ELRES

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  • RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS (2006-05-23) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-25) - RES01

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  • ARTICLES OF ASSOCIATION (2006-05-25) - MEM/ARTS

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  • DIRECTOR RESIGNED (2006-06-16) - 288b

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  • NEW DIRECTOR APPOINTED (2006-07-11) - 288a

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  • DIRECTOR RESIGNED (2006-09-04) - 288b

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  • NEW DIRECTOR APPOINTED (2006-09-13) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-11-02) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-22) - AA

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  • RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS (2005-05-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA

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  • RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS (2004-05-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-15) - AA

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  • RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS (2003-06-05) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-14) - 288c

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  • DIRECTOR RESIGNED (2003-01-26) - 288b

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  • AUDITOR'S RESIGNATION (2002-11-13) - AUD

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  • RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS (2002-06-21) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-08-14) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-08-01) - 288c

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  • RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS (2001-05-30) - 363s

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  • DIRECTOR RESIGNED (2000-01-07) - 288b

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  • DIRECTOR RESIGNED (2000-02-16) - 288b

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  • NEW DIRECTOR APPOINTED (2000-02-29) - 288a

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  • NEW DIRECTOR APPOINTED (2000-03-01) - 288a

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  • RETURN MADE UP TO 20/05/00; CHANGE OF MEMBERS (2000-06-20) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2000-08-04) - 288c

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA

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  • DIRECTOR RESIGNED (1999-01-05) - 288b

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  • NEW DIRECTOR APPOINTED (1999-05-05) - 288a

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  • DIRECTOR RESIGNED (1999-02-05) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-22) - AA

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  • RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS (1999-06-17) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1998-12-14) - 288c

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-23) - AA

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  • NEW SECRETARY APPOINTED (1998-07-21) - 288a

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  • SECRETARY RESIGNED (1998-07-21) - 288b

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  • RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS (1998-06-16) - 363s

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  • RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS (1997-06-17) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1997-02-03) - 288c

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  • NEW DIRECTOR APPOINTED (1997-12-05) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-29) - AA

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  • DIRECTOR RESIGNED (1996-12-13) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-09-16) - AA

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  • RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS (1996-05-31) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-09-28) - AA

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  • RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS (1995-07-04) - 363s

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  • NEW DIRECTOR APPOINTED (1995-07-04) - 288

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  • SUB DIV CONVERSION 30/11/93 (1994-01-05) - SRES13

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-01-05) - 288

  • AD 22/11/93--------- (1994-01-05) - 88(2)R

  • NEW DIRECTOR APPOINTED (1994-01-05) - 288

  • ADOPT MEM AND ARTS 30/11/93 (1994-01-05) - SRES01

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  • S-DIV (1994-01-05) - 122

  • AD 30/11/93--------- (1994-01-05) - 88(2)R

  • RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS (1994-06-06) - 363s

  • DIRECTOR RESIGNED (1994-06-06) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-22) - AA

  • REGISTERED OFFICE CHANGED ON 05/01/94 FROM: (1994-01-05) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-31) - AA

  • RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS (1993-06-08) - 363s

  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-09-08) - 288

  • NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-08) - 288

  • REGISTERED OFFICE CHANGED ON 08/09/92 FROM: (1992-09-08) - 287

  • £ NC 1000/30000 (1992-11-09) - 123

  • AD 05/10/92--------- (1992-11-09) - 88(2)R

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-11-09) - 224

  • NC INC ALREADY ADJUSTED 05/10/92 (1992-11-09) - SRES04

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  • COMPANY NAME CHANGED (1992-11-17) - CERTNM

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/92 (1992-11-09) - SRES10

  • INCORPORATION DOCUMENTS (1992-05-20) - NEWINC

    In den Warenkorb
     

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