Istoric BSG Capital Markets PDF

5093729
Annual Validation
Submitted Date: 21/01/2009 17:26:39
The Companies (Guernsey) Law, 2008
Submission Number Signature Number
160497 138123
ANVA
Register Guernsey Registered Company Company

description reg. num 46962
Company name BSG CAPITAL MARKETS PCC LIMITED
Company status Normal Company type Protected Cell Company
Company
classification Protected Cell Company
Company liability
type Limited by Shares
Economic activity Asset, property, investment, intellectual property and other holding companies
Page 1 of 4
Number of Aggregate
guarantee N/A Value of N/A
members Guarantee
Audit exemption Number of cell

N companies 11.0
Registered office details
Address West Wing Frances House Sir William Place St Peter Port Guernsey GY1 1GX
Email address
Director details
Director Director name Director Service address Email Address Alternate

ID type director
102782 David Michael PERSON West Wing Frances House Sir N

Clark William Place St Peter Port
Guernsey GY1 1GX
104530 Sandra PERSON West Wing Frances House Sir N

Merloni-Horemans William Place St Peter Port
Guernsey GY1 1GX
100445 Kevin McAuliffe PERSON West Wing Frances House Sir N

William Place St Peter Port
Guernsey GY1 1GX
106088 David Granot PERSON West Wing Frances House Sir N

Guernsey GY1 1GX
Resident agent details
Reg. num Name
102782 David Michael Clark

Page 2 of 4
Class of share details
Class of Number of Num of Number of Total redeemed price Currency No par

share issued shares redeemed shares treasury shares value
Management 2 0 0 0.00000000 GBP N

Shares
Ordinary 22 0 0 0.00000000 Y
Class of Aggregate value cash Aggregate value Total paid Total unpaid
share non-cash
Management 2.00000000 0.00000000 2.00000000 0.00000000

Shares
Ordinary 0.00000000 0.00000000 0.00000000 0.00000000
Incorporated cell details
Reg.num Name
Pending submission details
Sub ref.num Sub type Received date
Page 3 of 4
Presenter details
Name David Clark
Address West Wing
Email address david.clark@bsgresources.gg
Telephone no
Form payment
Item description Item cost
Annual Validation £ 750
11 * Cell(s) @ £10 £ 110
Clawback fee from 2008 £ 500
Total: £ 1360
Page 4 of 4
5141765
Submit Resolution
Submitted Date: 12/08/2009 12:10:07
226870 182774
SRES
Resolution Company reg.num

effective date 10/08/2009 46962
Resolution group
Resolution Waiver
Resolution type
Res - Audit Exempt
Resolution details N/A
Resolution
attachment Y
uploaded?
Page 1 of 2
Presenter details
Name David Clark
Address West Wing, Frances House, Sir William Place, St Peter Port, , GUERNSEY
Telephone no
Form payment
Submit Resolution £ 10
Total: £ 10
Page 2 of 2
5177093
Annual Validation 2009

The completion of this annual validation must contain company
information current on the 31st December 2009
Submitted Date: 13/01/2010 10:17:06
253443 192616
ANVA

Company
Company liability
Page 1 of 4
Number of Aggregate
members Guarantee

Y companies 11.0
Email address
Director details

ID type director

Guernsey GY1 1GX

Guernsey GY1 1GX

Guernsey GY1 1GX

Guernsey GY1 1GX
Reg. num Name

Page 2 of 4

management 2 0 0 0.00000000 GBP N

shares
ordinary 22 0 0 0.00000000 Y
share non-cash
management 2.00000000 0.00000000 2.00000000 0.00000000

shares
ordinary 0.00000000 0.00000000 0.00000000 0.00000000
Reg.num Name
Page 3 of 4
Presenter details
Name David Clark
Address West Wing
Telephone no
Form payment
11 * Cell(s) @ £10 £ 110
Total: £ 860
Page 4 of 4
5242066
Submit Resolution
Submitted Date: 22/11/2010 11:21:50
304612 250370
SRES

Resolution group
Resolution Waiver
Resolution type
Res - Audit Exempt
Resolution
attachment Y
uploaded?
Page 1 of 2
Presenter details
Name David Clark
Telephone no
Form payment
Total: £ 10
Page 2 of 2
5262911

Submitted Date: 04/01/2011 14:54:56
319587 251297
ANVA

Company
Company liability
Page 1 of 4
Number of Aggregate
members Guarantee

Y companies 11.0
Email address
Director details

ID type director

Guernsey GY1 1GX

Guernsey GY1 1GX

Guernsey GY1 1GX

Guernsey GY1 1GX
Reg. num Name

Page 2 of 4


shares
ordinary 22 0 0 0.00000000 Y
share non-cash
management 2.00000000 0.00000000 2.00000000 0.00000000

shares
ordinary 0.00000000 0.00000000 0.00000000 0.00000000
Reg.num Name
Page 3 of 4
5328886
Submit Resolution
Submitted Date: 04/11/2011 09:10:12
374391 311674
SRES

Resolution group
Resolution Waiver
Resolution type
Res - Audit Exempt
Resolution
attachment Y
uploaded?
Page 1 of 2
Presenter details
Name David Clark
Telephone no
Form payment
Total: £ 10
Page 2 of 2
Presenter details
Name David Clark
Address West Wing
Telephone no
Form payment
11 * Cell(s) @ £10 £ 110
Total: £ 860
Page 4 of 4
5344061

Submitted Date: 03/01/2012 09:07:22
384655 311929
ANVA

Company
Company liability
Page 1 of 4
Number of Aggregate
members Guarantee

Y companies 12.0
Resident Agent
Exempt
Email address
Director details

ID type director

Guernsey GY1 1GX

Guernsey GY1 1GX

Guernsey GY1 1GX

Guernsey GY1 1GX
Reg. num Name
Page 2 of 4


shares
ordinary 24 0 0 0.00000000 Y
share non-cash
management 2.00000000 0.00000000 2.00000000 0.00000000

shares
ordinary 0.00000000 0.00000000 0.00000000 0.00000000
Reg.num Name
Page 3 of 4
Presenter details
Name David Clark
Address West Wing
Telephone no
Form payment
12 * Cell(s) @ £10 £ 120
Total: £ 870
Page 4 of 4
5404780
Submit Resolution
Submitted Date: 01/11/2012 11:50:51
436808 362728
SRES

Resolution group
Resolution Waiver
Resolution type
Res - Audit Exempt
Resolution
attachment Y
uploaded?
Page 1 of 2
Form payment
Total: £ 10
Page 2 of 2
5421420

Submitted Date: 02/01/2013 10:04:47
446816 364770
ANVA

Company
Company liability
Page 1 of 4
Number of Aggregate
members Guarantee

Y companies 12.0
Resident Agent
Exempt N
Email address
Director details
Director name Director Service address Email Address Alternate

type director
David Michael PERSON West Wing Frances House Sir N

Guernsey GY1 1GX
Sandra PERSON West Wing Frances House Sir N

Guernsey GY1 1GX
Kevin McAuliffe PERSON West Wing Frances House Sir N

Guernsey GY1 1GX
David Granot PERSON West Wing Frances House Sir N

Guernsey GY1 1GX
Reg. num Name
Page 2 of 4
5470508
Submit Resolution
Submitted Date: 19/07/2013 15:10:01
485651 406693
SRES

Resolution group
Resolution Waiver
Resolution type
Res - Audit Exempt
Resolution
attachment Y
uploaded?
Page 1 of 2
Form payment
Total: £ 10
Page 2 of 2
5478799
Change Director
Submitted Date: 03/10/2013 15:14:38
491728 411137
CDIR
Date of changes Company
02/10/2013 reg. num 46962
Directors to be added to Company
Name Address Resident Alternate Signature

agent Director number
Page 1 of 2
Directors to be removed from the company
Name Service address Alternate

director
Sandra Merloni-Horemans N
[Director]
Form payment
Add/Remove Director £ 10
Total: £ 10
Page 2 of 2
5481182
Change Director
Submitted Date: 18/10/2013 16:07:11
493555 412439
CDIR
18/10/2013 reg. num 46962

Page 1 of 2

director
Kevin McAuliffe [Director] N
Form payment
Total: £ 10
Page 2 of 2
5482603
Change Director
Submitted Date: 30/10/2013 11:08:16
494626 413132
CDIR
30/10/2013 reg. num 46962

Page 1 of 2

director
David Granot [Director] N
Form payment
Total: £ 10
Page 2 of 2
5497498
Annual Validation - Company 2013

Submitted Date: 02/01/2014 10:11:42
504433 419993
ANVA

Company
Company liability
Page 1 of 4
Number of Aggregate
members Guarantee
Number of cell
12.0 Waive AGMs N
companies
Audit Exempt Audit Exempt

Annual N Indefinite Y
Resident Agent
Exempt N
Email address
Director details
Director name Director Service address Alternate

type Director
David Michael Clark PERSON West Wing Frances House Sir William Place N
St Peter Port Guernsey GY1 1GX
Page 2 of 4
Name
David Michael Clark
Reg.num Name
Page 3 of 4
Form payment
12 * Cell(s) @ £10 £ 120
Total: £ 870
Page 4 of 4
5532259
Add/Remove Company Directors
Submitted Date: 09/04/2014 15:34:02
534827 449636
CDIR
09/04/2014 reg. num 46962
Company name BSG Capital Markets Limited

agent director number
Peter Harold Driver West Wing Frances House Sir William Y N

Place St Peter Port Guernsey GY1
1GX
Sandra Merloni-Horemans West Wing Frances House Sir William N N

Place St Peter Port Guernsey GY1
1GX
Page 1 of 2

director
David Michael Clark [Director] N
Form payment
Add/Remove Company Directors £ 10
Total: £ 10
Page 2 of 2
5569941

Submitted Date: 08/01/2015 11:41:27
561193 470203
ANVA

Company status Normal Company type Non Cellular Company
Company
classification Non Regulated Companies - Local Individual Director as Resident Agent
Company liability
Page 1 of 4
Number of Aggregate
members Guarantee
Number of cell
N/A Waive AGMs N
companies

Resident Agent
Exempt N
Email address
Director details

type Director
Peter Harold Driver PERSON West Wing Frances House Sir William Place N
Sandra Merloni-Horemans PERSON West Wing Frances House Sir William Place N
Page 2 of 4
Name
Peter Harold Driver
Reg.num Name
Page 3 of 4
Form payment
Total: £ 250
Page 4 of 4
5642448

Submitted Date: 15/01/2016 11:52:01
624053 520279
ANVA

Company
Company liability
Page 1 of 4
Number of Aggregate
members Guarantee
Number of cell
N/A Waive AGMs N
companies

Resident Agent
Exempt N
Email address
Director details

type Director
Sandra Merloni-Horemans PERSON West Wing Frances House Sir William Place N
Page 2 of 4
Name
Peter Harold Driver
Reg.num Name
Page 3 of 4
Form payment
Total: £ 250
Page 4 of 4
5652557
Submitted Date: 28/01/2016 09:29:19
633994 529913
CDIR
31/01/2016 reg. num 46962

Page 1 of 2

director
Sandra Merloni-Horemans N
[Director]
Form payment
Total: £ 10
Page 2 of 2
5664679
Submitted Date: 18/04/2016 16:24:46
644006 537332
CDIR
21/03/2016 reg. num 46962

Gustaf Fredrik Bodin Norra Fiskartorpsvägen 98 N N

Stockholm SWEDEN SE - 115 41
Page 1 of 2

director
Form payment
Late Fee for 14 Day(s): £ 28
Total: £ 38
Page 2 of 2
5667941
Submitted Date: 17/05/2016 10:20:16
646412 539081
CDIR
15/05/2016 reg. num 46962

Samuel Karl Paul Edoh Svartkärrsvägen 26 133 32 N N

Saltsjöbaden SWEDEN
Page 1 of 2

director
Form payment
Total: £ 10
Page 2 of 2
5736409
Resolution Filings - Company
Submitted Date: 08/05/2017 17:37:58
696873 583190
SRES

Resolution group
Resolution Special
Resolution type
Res - Alter memorandum Section 38(2) and/or Section 38(7)
Resolution
attachment Y
uploaded?
Page 1 of 2
Form payment
Resolution Filings - Company £ 50
Total: £ 50
Page 2 of 2
5782637

Submitted Date: 16/01/2018 15:44:42
726878 610757
ANVA

Company
Company liability
Page 1 of 4
Number of Aggregate
members Guarantee
Number of cell
N/A Waive AGMs N
companies

Resident Agent
Exempt N
Director details

type Director
Gustaf Fredrik Bodin PERSON Norra Fiskartorpsvägen 98 Stockholm N

SWEDEN SE - 115 41
Samuel Karl Paul Edoh PERSON Svartkärrsvägen 26 133 32 Saltsjöbaden N

SWEDEN
Page 2 of 4
Name
Peter Harold Driver
Page 3 of 4
Form payment
Total: £ 250
Page 4 of 4

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5093729

Submitted Date: 21/01/2009 17:26:39

The Companies (Guernsey) Law, 2008

Submission Number Signature Number

Register Guernsey Registered Company Company

Company name BSG CAPITAL MARKETS PCC LIMITED

Company status Normal Company type Protected Cell Company

Audit exemption Number of cell

Registered office details

Director Director name Director Service address Email Address Alternate

102782 David Michael PERSON West Wing Frances House Sir N

104530 Sandra PERSON West Wing Frances House Sir N

100445 Kevin McAuliffe PERSON West Wing Frances House Sir N

106088 David Granot PERSON West Wing Frances House Sir N

Resident agent details

Reg. num Name

102782 David Michael Clark

Class of Number of Num of Number of Total redeemed price Currency No par

Management 2 0 0 0.00000000 GBP N

Management 2.00000000 0.00000000 2.00000000 0.00000000

Ordinary 0.00000000 0.00000000 0.00000000 0.00000000

Incorporated cell details

Pending submission details

Sub ref.num Sub type Received date

Name David Clark

Address West Wing

Email address david.clark@bsgresources.gg

Item description Item cost

Annual Validation £ 750

11 * Cell(s) @ £10 £ 110

Clawback fee from 2008 £ 500

Submitted Date: 12/08/2009 12:10:07

The Companies (Guernsey) Law, 2008

Submission Number Signature Number

Resolution Company reg.num

Company name BSG CAPITAL MARKETS PCC LIMITED

Resolution details N/A

Name David Clark

Email address david.clark@bsgresources.gg

Item description Item cost

Annual Validation 2009

Submitted Date: 13/01/2010 10:17:06

The Companies (Guernsey) Law, 2008

Submission Number Signature Number

Register Guernsey Registered Company Company

Company name BSG CAPITAL MARKETS PCC LIMITED

Company status Normal Company type Protected Cell Company

Audit exemption Number of cell

Registered office details

Director Director name Director Service address Email Address Alternate

102782 David Michael PERSON West Wing Frances House Sir N

104530 Sandra PERSON West Wing Frances House Sir N

100445 Kevin McAuliffe PERSON West Wing Frances House Sir N

106088 David Granot PERSON West Wing Frances House Sir N

Resident agent details

Reg. num Name

102782 David Michael Clark

Class of Number of Num of Number of Total redeemed price Currency No par

management 2 0 0 0.00000000 GBP N

management 2.00000000 0.00000000 2.00000000 0.00000000

ordinary 0.00000000 0.00000000 0.00000000 0.00000000

Incorporated cell details

Pending submission details