14bsmc Ltd was established in 1992. The current directors of the organisation are listed as Brett, George, Alexander, Margaret, Lady, Ambler, Eric, Kaye, David, Rieder, Urs at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRETT, George | 17 September 1998 | - | 1 |
ALEXANDER, Margaret, Lady | 27 October 1997 | 01 November 2002 | 1 |
AMBLER, Eric | 23 July 1992 | 22 October 1998 | 1 |
KAYE, David | 23 July 1992 | 27 July 2011 | 1 |
RIEDER, Urs | 23 July 1992 | 25 October 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 03 July 2019 | |
TM02 - Termination of appointment of secretary | 03 July 2019 | |
AA - Annual Accounts | 05 December 2018 | |
AD01 - Change of registered office address | 20 August 2018 | |
CS01 - N/A | 15 June 2018 | |
RESOLUTIONS - N/A | 03 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 07 August 2017 | |
PSC08 - N/A | 03 August 2017 | |
CH04 - Change of particulars for corporate secretary | 19 June 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 25 July 2016 | |
AD01 - Change of registered office address | 05 November 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AD01 - Change of registered office address | 19 August 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 21 December 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH04 - Change of particulars for corporate secretary | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 18 August 2009 | |
287 - Change in situation or address of Registered Office | 13 July 2009 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 29 July 2005 | |
225 - Change of Accounting Reference Date | 29 July 2005 | |
363s - Annual Return | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 07 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 06 October 2002 | |
287 - Change in situation or address of Registered Office | 19 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
363s - Annual Return | 19 July 2000 | |
287 - Change in situation or address of Registered Office | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
AA - Annual Accounts | 20 April 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
363s - Annual Return | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
287 - Change in situation or address of Registered Office | 19 June 1998 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
287 - Change in situation or address of Registered Office | 18 March 1997 | |
AA - Annual Accounts | 08 November 1996 | |
363s - Annual Return | 12 July 1996 | |
363s - Annual Return | 31 August 1995 | |
288 - N/A | 31 August 1995 | |
AA - Annual Accounts | 31 August 1995 | |
287 - Change in situation or address of Registered Office | 31 August 1995 | |
288 - N/A | 14 January 1995 | |
287 - Change in situation or address of Registered Office | 04 January 1995 | |
288 - N/A | 04 January 1995 | |
288 - N/A | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
363s - Annual Return | 23 December 1994 | |
288 - N/A | 08 July 1994 | |
RESOLUTIONS - N/A | 29 June 1994 | |
AA - Annual Accounts | 29 June 1994 | |
363s - Annual Return | 26 May 1994 | |
287 - Change in situation or address of Registered Office | 26 May 1994 | |
288 - N/A | 26 May 1994 | |
288 - N/A | 26 May 1994 | |
288 - N/A | 26 May 1994 | |
288 - N/A | 26 May 1994 | |
288 - N/A | 26 May 1994 | |
287 - Change in situation or address of Registered Office | 19 June 1992 | |
288 - N/A | 19 June 1992 | |
288 - N/A | 19 June 1992 | |
288 - N/A | 19 June 1992 | |
NEWINC - New incorporation documents | 12 June 1992 | |
NEWINC - New incorporation documents | 12 June 1982 |