The Bermuda Society

About

Registered Number: 02180483
Date of Incorporation: 19/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Five Trees, Wood Lane, Stanmore, Middlesex, HA7 4JZ

 

Established in 1987, The Bermuda Society has its registered office in Stanmore, Middlesex, it's status is listed as "Active". The companies directors are listed as Stubbins, Suzanne Josephine, Bissett, Robert, Fergusson, George Duncan Raukawa, Pewter, Nicholas Charles Edward, Raza, Shabana, Shastri, Devandranauth Ramesh, Burnett, Alan John, Dill, Fiona Jane Douglas, Durnin, John Charles, Ellison, John Anthony, Gibbons, David, The Hon Sir, Gozney, Richard Hugh Turton, Sir, Grive, Pippa Sian, Kiewel, Cara Reynolds, Macdonald, Thomas Hugh, Masefield, John Thorold, Morrison, John William, The Viscount Dunrossil, Parker, Ian Richard, Perkins, Malcolm Courtney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSETT, Robert 16 January 2018 - 1
FERGUSSON, George Duncan Raukawa 30 November 2016 - 1
PEWTER, Nicholas Charles Edward 19 June 2018 - 1
RAZA, Shabana 10 December 2015 - 1
SHASTRI, Devandranauth Ramesh 29 September 1999 - 1
BURNETT, Alan John 13 July 2005 31 March 2006 1
DILL, Fiona Jane Douglas N/A 04 August 1992 1
DURNIN, John Charles N/A 20 April 1993 1
ELLISON, John Anthony 16 April 1998 08 May 2004 1
GIBBONS, David, The Hon Sir N/A 30 March 2014 1
GOZNEY, Richard Hugh Turton, Sir 04 June 2012 21 June 2016 1
GRIVE, Pippa Sian 18 January 1996 01 April 1998 1
KIEWEL, Cara Reynolds 01 March 1999 01 September 1999 1
MACDONALD, Thomas Hugh 10 August 2005 31 August 2006 1
MASEFIELD, John Thorold 21 May 2002 17 May 2007 1
MORRISON, John William, The Viscount Dunrossil N/A 22 March 2000 1
PARKER, Ian Richard 08 April 1998 27 May 2003 1
PERKINS, Malcolm Courtney 05 September 2007 30 November 2011 1
Secretary Name Appointed Resigned Total Appointments
STUBBINS, Suzanne Josephine 12 June 1992 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 June 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 08 February 2019
TM01 - Termination of appointment of director 07 February 2019
TM01 - Termination of appointment of director 12 July 2018
AP01 - Appointment of director 10 July 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 20 May 2018
AP01 - Appointment of director 14 April 2018
AP01 - Appointment of director 23 March 2018
CH01 - Change of particulars for director 25 January 2018
AA - Annual Accounts 18 July 2017
TM01 - Termination of appointment of director 10 July 2017
CS01 - N/A 26 June 2017
CH01 - Change of particulars for director 09 June 2017
AP01 - Appointment of director 13 January 2017
CH01 - Change of particulars for director 10 November 2016
TM01 - Termination of appointment of director 12 July 2016
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 28 June 2016
TM01 - Termination of appointment of director 27 June 2016
AR01 - Annual Return 25 June 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 19 December 2015
TM01 - Termination of appointment of director 08 December 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 25 June 2014
TM01 - Termination of appointment of director 17 April 2014
AP01 - Appointment of director 24 January 2014
TM01 - Termination of appointment of director 09 September 2013
AA - Annual Accounts 12 July 2013
CH01 - Change of particulars for director 04 June 2013
AR01 - Annual Return 30 May 2013
CH01 - Change of particulars for director 01 March 2013
CH01 - Change of particulars for director 27 February 2013
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 07 June 2012
AP01 - Appointment of director 31 January 2012
TM01 - Termination of appointment of director 07 December 2011
AP01 - Appointment of director 28 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 15 June 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 11 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 14 June 2010
TM01 - Termination of appointment of director 27 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
363s - Annual Return 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
AA - Annual Accounts 06 June 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 07 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
AA - Annual Accounts 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
363s - Annual Return 15 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 09 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 25 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
AA - Annual Accounts 18 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
363s - Annual Return 23 May 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 30 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 04 June 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288c - Notice of change of directors or secretaries or in their particulars 15 March 2000
288c - Notice of change of directors or secretaries or in their particulars 08 March 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 15 June 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 16 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 04 July 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 19 June 1996
288 - N/A 02 June 1996
288 - N/A 12 March 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 30 May 1995
288 - N/A 25 May 1995
288 - N/A 21 February 1995
288 - N/A 01 February 1995
288 - N/A 25 January 1995
288 - N/A 27 October 1994
288 - N/A 12 September 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 18 May 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
288 - N/A 08 February 1994
288 - N/A 14 December 1993
AA - Annual Accounts 22 June 1993
363b - Annual Return 15 June 1993
288 - N/A 10 May 1993
288 - N/A 05 April 1993
288 - N/A 25 August 1992
363s - Annual Return 25 June 1992
AA - Annual Accounts 25 June 1992
288 - N/A 25 June 1992
288 - N/A 30 July 1991
288 - N/A 30 July 1991
288 - N/A 30 July 1991
AA - Annual Accounts 17 June 1991
363b - Annual Return 17 June 1991
MEM/ARTS - N/A 27 June 1990
RESOLUTIONS - N/A 26 June 1990
CERTNM - Change of name certificate 26 June 1990
CERTNM - Change of name certificate 26 June 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 13 June 1989
288 - N/A 13 June 1989
363 - Annual Return 13 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1989
NEWINC - New incorporation documents 19 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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