Bsg Financial Solutions Ltd was registered on 19 October 2004 and has its registered office in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The business has one director listed as Lubek, Stefan Mark at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUBEK, Stefan Mark | 01 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 July 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| TM02 - Termination of appointment of secretary | 09 November 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 25 October 2016 | |
| AD01 - Change of registered office address | 26 August 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 05 December 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 225 - Change of Accounting Reference Date | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 14 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| NEWINC - New incorporation documents | 19 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 September 2011 | Outstanding |
N/A |
| Debenture | 12 December 2008 | Outstanding |
N/A |
