Bsi Group Assurance LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
- shareholder details and share percentages
- 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
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BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05435540 |
| Record last updated | Sunday, April 24, 2022 10:47:45 AM UTC |
| Official Address | 389 Chiswick High Road London W44al Turnham Green There are 1,008 companies registered at this street |
| Postal Code | W44AL |
| Sector | Activities of head offices |
Visits
Searches
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Roy Mort (born on Mar 28, 1952), 18 companies
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| Document Type | Publication date | Download link | |
| Registry | Jan 24, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2022 | Appointment of a woman | |
| Registry | Jul 31, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2021 | Appointment of a man as Director and Company Director | |
| Registry | Jan 20, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2021 | Appointment of a woman as Director | |
| Registry | Sep 15, 2017 | Persons with significant control | |
| Financials | Jul 26, 2017 | Annual accounts | |
| Registry | May 9, 2017 | Confirmation statement made , with updates | |
| Financials | Aug 22, 2016 | Annual accounts | |
| Registry | Apr 27, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Aug 20, 2015 | Annual accounts | |
| Registry | Jun 9, 2015 | Annual return | |
| Financials | Jul 22, 2014 | Annual accounts | |
| Registry | Apr 28, 2014 | Annual return | |
| Financials | Aug 6, 2013 | Annual accounts | |
| Registry | May 1, 2013 | Annual return | |
| Financials | Jun 29, 2012 | Annual accounts | |
| Registry | May 22, 2012 | Annual return | |
| Registry | Dec 14, 2011 | Company name change | |
| Registry | Dec 14, 2011 | Change of name certificate | |
| Registry | Dec 14, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Oct 20, 2011 | Appointment of a person as Director | |
| Registry | Oct 7, 2011 | Appointment of a man as Company Director and Director | |
| Financials | Jul 13, 2011 | Annual accounts | |
| Registry | Jun 16, 2011 | Alteration to memorandum and articles | |
| Registry | Jun 16, 2011 | Resignation of one Director | |
| Registry | Jun 16, 2011 | Appointment of a person as Director | |
| Registry | Jun 16, 2011 | Resolution | |
| Registry | Jun 1, 2011 | Appointment of a man as Company Director and Director | |
| Registry | Jun 1, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 25, 2011 | Annual return | |
| Financials | Aug 18, 2010 | Annual accounts | |
| Registry | May 17, 2010 | Annual return | |
| Registry | May 17, 2010 | Change of particulars for director | |
| Registry | May 17, 2010 | Change of particulars for corporate secretary | |
| Registry | Mar 15, 2010 | Resignation of one Director | |
| Registry | Feb 26, 2010 | Resignation of a woman | |
| Financials | Oct 6, 2009 | Annual accounts | |
| Registry | May 13, 2009 | Annual return | |
| Registry | May 11, 2009 | Resignation of a person | |
| Registry | Apr 30, 2009 | Resignation of one Director (a man) | |
| Registry | Apr 8, 2009 | Appointment of a person | |
| Registry | Apr 7, 2009 | Resignation of a person | |
| Registry | Mar 31, 2009 | Resignation of one Director Of Legal Affairs and one Director (a man) | |
| Registry | Mar 16, 2009 | Appointment of a woman | |
| Financials | Oct 31, 2008 | Annual accounts | |
| Registry | May 1, 2008 | Annual return | |
| Registry | Nov 30, 2007 | Appointment of a person | |
| Registry | Nov 29, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 19, 2007 | Appointment of a man as Director and Company Director | |
| Financials | Nov 3, 2007 | Annual accounts | |
| Registry | May 1, 2007 | Annual return | |
| Financials | Apr 26, 2007 | Annual accounts | |
| Registry | Feb 28, 2007 | Resignation of a person | |
| Registry | Feb 5, 2007 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2006 | Change of accounting reference date | |
| Registry | Dec 12, 2006 | Accounts | |
| Registry | Jul 24, 2006 | Appointment of a person | |
| Registry | Jul 20, 2006 | Appointment of a man as Director | |
| Registry | Jul 6, 2006 | Resignation of a person | |
| Registry | Jun 30, 2006 | Resignation of one Finance Executive and one Director (a man) | |
| Registry | Apr 27, 2006 | Annual return | |
| Registry | Feb 28, 2006 | Appointment of a person | |
| Registry | Feb 27, 2006 | Appointment of a man as Director | |
| Registry | Jun 15, 2005 | Appointment of a person | |
| Registry | Jun 3, 2005 | Appointment of a person 1845067... | |
| Registry | Jun 3, 2005 | Appointment of a person | |
| Registry | Jun 3, 2005 | Appointment of a secretary | |
| Registry | May 26, 2005 | Resignation of a person | |
| Registry | May 26, 2005 | Resignation of a person 1801585... | |
| Registry | May 26, 2005 | Resignation of a secretary | |
| Registry | Apr 26, 2005 | Five appointments: 2 men and 3 companies | |
