Bdml Insurance Solutions Ltd was founded on 12 April 2000 and are based in Sevenoaks. We don't currently know the number of employees at this company. There is one director listed as Hayward, Susan Elizabeth for 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 |