About

Registered Number: 03823354
Date of Incorporation: 11/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Ldb 100, Hatton Garden, London, Greater London, EC1N 8NX,

 

The British Gemmological Institute Ltd was registered on 11 August 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the The British Gemmological Institute Ltd. The companies directors are listed as Boles, Julian Dennis, Palmer, Nicola, Bgi (2000) Limited, Boles, Julian Dennis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLES, Julian Dennis 09 April 2004 - 1
BGI (2000) LIMITED 12 December 2001 23 November 2004 1
BOLES, Julian Dennis 12 August 1999 12 December 2001 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Nicola 12 August 1999 03 October 2018 1

Filing History

Document Type Date
CS01 - N/A 23 August 2020
AA - Annual Accounts 12 April 2020
CS01 - N/A 13 August 2019
PSC01 - N/A 13 August 2019
AA - Annual Accounts 10 May 2019
PSC07 - N/A 10 May 2019
AP01 - Appointment of director 04 December 2018
TM02 - Termination of appointment of secretary 05 October 2018
CH01 - Change of particulars for director 20 September 2018
PSC04 - N/A 19 September 2018
CS01 - N/A 19 September 2018
AD01 - Change of registered office address 24 August 2018
TM02 - Termination of appointment of secretary 24 August 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH04 - Change of particulars for corporate secretary 07 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
AA - Annual Accounts 05 July 2007
287 - Change in situation or address of Registered Office 16 May 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 16 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 02 May 2002
287 - Change in situation or address of Registered Office 11 February 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
RESOLUTIONS - N/A 15 August 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 07 August 2001
287 - Change in situation or address of Registered Office 29 December 2000
363s - Annual Return 29 December 2000
287 - Change in situation or address of Registered Office 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
NEWINC - New incorporation documents 11 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.