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SAVE & PROSPER INSURANCE LIMITED

Company number 00322226

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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)
19 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 33
19 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 32
03 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Sep 2010 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AP01 Appointment of Mr. Ioan William Roberts as a director
17 Feb 2010 AP01 Appointment of Mr. Daniel Watkins as a director
11 Feb 2010 TM01 Termination of appointment of Clive Brown as a director
05 Nov 2009 TM01 Termination of appointment of Campbell Fleming as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 TM01 Termination of appointment of James Staley as a director
27 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Aug 2009 288c Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 50
19 Nov 2008 288b Appointment Terminated Secretary lee green
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 49
10 Sep 2008 363a Return made up to 01/08/08; full list of members
22 Aug 2008 288a Director appointed peter james ball
10 Apr 2008 AA Full accounts made up to 31 December 2007
02 Aug 2007 363a Return made up to 01/08/07; full list of members
18 Jun 2007 288a New director appointed
24 Apr 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
15 Apr 2007 AA Full accounts made up to 31 December 2006
02 Dec 2006 395 Particulars of mortgage/charge