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Dato Capital United Kingdom

Bsi Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BSI GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUAYSHELFCO 497 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03005596
Record last updated Saturday, April 6, 2024 9:51:54 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 518 companies registered at this street
Postal Code SW1P1QT
Sector Other service activities n.e.c.

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BSI GROUP LIMITED (United Kingdom) Page visits 2024

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BSI GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2023 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Nov 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 21, 2014 Annual return Annual return
Registry Jan 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Nov 14, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Appointment of a man as Director 3005... Appointment of a man as Director 3005...
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 25, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 2012 Annual return Annual return
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 29, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 29, 2011 Second filing with mud for form ar01 3005... Second filing with mud for form ar01 3005...
Registry Jun 29, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 29, 2011 Second filing with mud for form ar01 3005... Second filing with mud for form ar01 3005...
Registry Jun 29, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 29, 2011 Second filing with mud for form ar01 3005... Second filing with mud for form ar01 3005...
Registry Jun 28, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 28, 2011 Second filing with mud for form ar01 3005... Second filing with mud for form ar01 3005...
Registry Jun 28, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 19, 2011 Statement of companies objects Statement of companies objects
Registry Jan 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of one Director 3005... Resignation of one Director 3005...
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of one Director 3005... Resignation of one Director 3005...
Registry Jan 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2011 Change of registered office address Change of registered office address
Registry Dec 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars 3005... Notice of change of directors or secretaries or in their particulars 3005...
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars 3005... Notice of change of directors or secretaries or in their particulars 3005...
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Feb 2, 2008 Annual return Annual return
Registry Dec 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 14, 2007 Annual accounts Annual accounts
Financials Jan 25, 2007 Annual accounts 3005... Annual accounts 3005...
Registry Jan 25, 2007 Annual return Annual return
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Dec 22, 2005 Elective resolution Elective resolution
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2005 Alteration to memorandum and articles 3005... Alteration to memorandum and articles 3005...
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Annual return Annual return
Registry Oct 7, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 7, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 7, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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