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Dato Capital United Kingdom

Bms Re LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02716273
Record last updated Monday, April 23, 2018 12:58:54 AM UTC
Official Address One America Square Tower
There are 436 companies registered at this street
Locality Tower
Region City Of London, England
Postal Code EC3N2LS
Sector Non-trading companynon trading

Charts

Visits

BMS RE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102024-11012

Directors

Document Type Publication date Download link
Registry Sep 21, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 2716... Change of particulars for director 2716...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 2716... Change of particulars for director 2716...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry May 20, 2009 Annual return 2716... Annual return 2716...
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of one Reinsurance Broker and one Director (a man) Resignation of one Reinsurance Broker and one Director (a man)
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Feb 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 13, 2006 Appointment of a director 2716... Appointment of a director 2716...
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry Aug 23, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 26, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 25, 2006 Memorandum of association Memorandum of association
Registry May 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2006 Annual return Annual return
Registry Jan 10, 2006 Elective resolution Elective resolution
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2000 Annual return Annual return
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Feb 29, 2000 Appointment of a director 2716... Appointment of a director 2716...
Registry Feb 29, 2000 Appointment of a director Appointment of a director
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Feb 16, 2000 Resignation of a director 2716... Resignation of a director 2716...
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Feb 16, 2000 Resignation of a director 2716... Resignation of a director 2716...
Registry Jan 7, 2000 Resignation of a director Resignation of a director
Registry Dec 16, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 1, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 1999 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Sep 1, 1999 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jun 17, 1999 Annual return Annual return
Registry May 5, 1999 Appointment of a director Appointment of a director
Registry Apr 12, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Jan 31, 1999 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 5, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Reinsurance Broker and one Director (a man) Resignation of one Reinsurance Broker and one Director (a man)
Registry Dec 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 1998 Annual return Annual return
Registry Jun 9, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 1998 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 5, 1997 Appointment of a director Appointment of a director
Registry Nov 19, 1997 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials Jun 29, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Annual return Annual return
Registry Feb 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 1996 Resignation of a director Resignation of a director
Registry Oct 16, 1996 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry May 31, 1996 Annual return Annual return
Financials Sep 28, 1995 Annual accounts Annual accounts
Registry Jul 4, 1995 Annual return Annual return
Registry Jul 4, 1995 Director resigned, new director appointed Director resigned, new director appointed

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