Established in 2000, Bdml Insurance Solutions Ltd are based in Sevenoaks, it's status is listed as "Dissolved". Hayward, Susan Elizabeth is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Susan Elizabeth | 04 December 2013 | 18 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 October 2015 | |
| DS01 - Striking off application by a company | 13 October 2015 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| TM01 - Termination of appointment of director | 07 September 2015 | |
| TM01 - Termination of appointment of director | 07 September 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AD04 - Change of location of company records to the registered office | 10 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AD01 - Change of registered office address | 07 February 2014 | |
| MISC - Miscellaneous document | 19 December 2013 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM02 - Termination of appointment of secretary | 09 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AD01 - Change of registered office address | 01 November 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 June 2011 | |
| CAP-SS - N/A | 23 June 2011 | |
| SH19 - Statement of capital | 23 June 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AP02 - Appointment of corporate director | 21 June 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2011 | |
| MISC - Miscellaneous document | 14 October 2010 | |
| AUD - Auditor's letter of resignation | 12 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| RESOLUTIONS - N/A | 05 August 2010 | |
| RESOLUTIONS - N/A | 05 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 05 August 2010 | |
| CC04 - Statement of companies objects | 05 August 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2009 | |
| SH19 - Statement of capital | 31 December 2009 | |
| CAP-SS - N/A | 31 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 11 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 353 - Register of members | 17 May 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| CERTNM - Change of name certificate | 21 April 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 287 - Change in situation or address of Registered Office | 18 September 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 225 - Change of Accounting Reference Date | 04 July 2000 | |
| 287 - Change in situation or address of Registered Office | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| NEWINC - New incorporation documents | 12 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2005 | Fully Satisfied |
N/A |
