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Dato Capital United Kingdom

Lonsdale Bmh LTD

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Reports

Extended Company Report with Annual Accounts LONSDALE BMH 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 Oct 30, 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

Details

Company type Private Limited Company, Active
Company Number 03242438
Record last updated Sunday, January 19, 2014 11:59:34 PM UTC
Official Address 138 The St Botolph Building Houndsditch
Sector Non-life insurance

Charts

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LONSDALE BMH LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Financials Oct 30, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 13, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Registry Feb 29, 2012 Change of particulars for director 3242... Change of particulars for director 3242...
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Registry Feb 29, 2012 Change of particulars for director 3242... Change of particulars for director 3242...
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2012 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 10, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Registry Aug 19, 2011 Change of registered office address Change of registered office address
Registry Aug 19, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Lloyd's Broker and one Director (a man) Resignation of one Lloyd's Broker and one Director (a man)
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Appointment of a man as Director 3242... Appointment of a man as Director 3242...
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2009 Appointment of a man as Lloyd's Broker and Director Appointment of a man as Lloyd's Broker and Director
Registry Aug 28, 2009 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
Registry Aug 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3242... Declaration of satisfaction in full or in part of a mortgage or charge 3242...
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jul 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Appointment of a man as Director 3242... Appointment of a man as Director 3242...
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Nov 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2008 Annual return Annual return
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Jul 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3242... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3242...
Registry Jul 24, 2008 Change of name certificate Change of name certificate
Registry Jul 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 17, 2008 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
Registry Jul 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3242... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3242...
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 10, 2008 Resignation of a director 3242... Resignation of a director 3242...
Registry Jul 4, 2008 Resignation of 2 people: one Chartered Surveyor, one Insurance Brokers and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Insurance Brokers and one Director (a man)
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Annual return Annual return
Registry Sep 14, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Sep 7, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 20, 2007 Change of name certificate Change of name certificate
Financials Jun 7, 2007 Amended accounts Amended accounts
Financials May 4, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Registry Dec 21, 2006 Annual return 3242... Annual return 3242...
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a man as Director and Broker Appointment of a man as Director and Broker
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2006 Change of name certificate Change of name certificate
Registry Apr 27, 2006 Annual return Annual return
Registry Apr 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2006 Resignation of a secretary Resignation of a secretary
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Appointment of a man as Reinsurance Consultant and Director Appointment of a man as Reinsurance Consultant and Director
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Appointment of a director 3242... Appointment of a director 3242...
Registry Sep 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 22, 2005 Appointment of a director Appointment of a director
Registry Jun 13, 2005 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Registry May 23, 2005 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Memorandum of association Memorandum of association
Registry Sep 9, 2004 Annual return Annual return
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Jan 13, 2004 Resignation of a director 3242... Resignation of a director 3242...
Registry Dec 31, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)

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