BISL LIMITED

Company number 03231094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2021 AP01 Appointment of Mrs Patricia Doreen Jackson as a director on 1 July 2021
19 Jul 2021 AP01 Appointment of Mr Richard Hoskins as a director on 1 July 2021
15 Jul 2021 AP01 Appointment of Miss Katherine Hae-Eun Chung as a director on 1 July 2021
15 Jul 2021 AP01 Appointment of Mr Ian Robert Leech as a director on 1 July 2021
13 Jul 2021 TM01 Termination of appointment of Mark Mccracken Bailie as a director on 1 July 2021
13 Jul 2021 TM01 Termination of appointment of Michael Robert Regan as a director on 1 July 2021
01 Mar 2021 AA Full accounts made up to 30 June 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
04 Sep 2020 AP01 Appointment of Mr Mark Mccracken Bailie as a director on 1 September 2020
10 Mar 2020 AA Full accounts made up to 30 June 2019
17 Oct 2019 AP01 Appointment of Mr Michael Robert Regan as a director on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Matthew Oliver Donaldson as a director on 14 October 2019
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
23 Jul 2019 AP01 Appointment of Mr Golan Shaked as a director on 19 July 2019
21 Nov 2018 AA Full accounts made up to 30 June 2018
31 Oct 2018 TM01 Termination of appointment of Gilles Despas as a director on 31 October 2018
28 Sep 2018 CH01 Director's details changed for Mr Gilles Despas on 25 September 2018
28 Sep 2018 CH01 Director's details changed for Mr Gilles Despas on 26 September 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
17 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
26 Feb 2018 AP03 Appointment of Mr Julian Charles Brown as a secretary on 14 February 2018
26 Feb 2018 TM02 Termination of appointment of Paul Waters as a secretary on 14 February 2018
07 Dec 2017 AP01 Appointment of Mr Gilles Despas as a director on 1 December 2017
06 Dec 2017 AP01 Appointment of Mr Duncan Finch as a director on 1 December 2017