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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)
05 May 2022 AP01 Appointment of Mr Michael James Peter England as a director on 29 April 2022
05 May 2022 AP01 Appointment of Mr Matthew Oliver Donaldson as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Dominic James Platt as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Golan Shaked as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Ian Robert Leech as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Richard Hoskins as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Duncan Alistair Finch as a director on 29 April 2022
05 May 2022 TM01 Termination of appointment of Katherine Hae-Eun Chung as a director on 29 April 2022
05 May 2022 TM02 Termination of appointment of Elizabeth Anne Hobley as a secretary on 29 April 2022
21 Mar 2022 AA Full accounts made up to 30 June 2021
01 Feb 2022 TM01 Termination of appointment of Patricia Doreen Jackson as a director on 31 January 2022
09 Dec 2021 TM01 Termination of appointment of Seamus Declan Keating as a director on 1 December 2021
13 Oct 2021 CH03 Secretary's details changed for Mrs Elizabeth Anne Hobley on 1 October 2021
07 Oct 2021 AP03 Appointment of Mrs Elizabeth Anne Hobley as a secretary on 1 October 2021
07 Oct 2021 TM02 Termination of appointment of Julian Charles Brown as a secretary on 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
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