Bsg Insurance Holdings Limited
Company Profile
dissolved
UnknownBsg Insurance Holdings Limited
05861597•Private Limited With Share Capital
25 Bank Street, Canary Wharf, London, E145JP
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Incorporated
29/06/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Bsg Insurance Holdings Limited (05861597) is a private limited with share capital incorporated on 29/06/2006 (19 years old) and registered in london, E145JP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 29/06/2006
E145JP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-04-2016
Change Sail Address Company With New Address
Category:Address
Date:25-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-08-2015
Legacy
Category:Capital
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Capital
Date:19-02-2007
Legacy
Category:Capital
Date:19-02-2007
Legacy
Category:Capital
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Legacy
Category:Capital
Date:19-02-2007
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Capital
Date:24-08-2006
Incorporation Company
Category:Incorporation
Date:29-06-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2016
Filing Date26/01/2015
Latest Accounts30/04/2014
Trading Addresses
25 Bank Street, Canary Wharf, London, E145JPRegistered
Related Companies
8
Contact
25 Bank Street, Canary Wharf, London, E145JP