BANKASSURE INSURANCE SERVICES LIMITED

Company number 00272745

Date	Type	Description	View / Download
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 27,500	(6 pages)
15 Feb 2016	CH04	Secretary's details changed for Cosec 2000 Limited on 1 October 2009	(1 page)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Jul 2015	CH01	Director's details changed for Paul Arthur Hogwood on 13 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr David George Ledger on 13 July 2015	(2 pages)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Nicholas John Hardman on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL	(1 page)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 27,500	(7 pages)
15 Jul 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	(2 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
27 Feb 2014	AP01	Appointment of Mr David George Ledger as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Philip Leighton Hanson as a director	(2 pages)
17 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 27,500	(7 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Jul 2012	AP01	Appointment of Anthony Simon Echalaz Allen as a director	(2 pages)