THISTLE INSURANCE SERVICES LIMITED
Company number 00338645
- Company Overview for THISTLE INSURANCE SERVICES LIMITED (00338645)
- Filing history for THISTLE INSURANCE SERVICES LIMITED (00338645)
- People for THISTLE INSURANCE SERVICES LIMITED (00338645)
- Charges for THISTLE INSURANCE SERVICES LIMITED (00338645)
- More for THISTLE INSURANCE SERVICES LIMITED (00338645)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | CH01 | Director's details changed for Charles Anthony Edward Burgess on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Paul Antony Gerada on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Roy John Clark on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr Matthew Richard Schofield on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Paul Antony Gerada on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr William Charles Allen Bulleid on 21 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr Ryan Christopher Brown on 20 November 2024 | |
| 11 Nov 2024 | AP01 | Appointment of Mr William Charles Allen Bulleid as a director on 9 November 2024 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 | |
| 08 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 | |
| 18 Sep 2024 | AP01 | Appointment of Mr Matthew Richard Schofield as a director on 18 September 2024 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Joanne Payne as a director on 13 September 2024 | |
| 09 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 09 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 09 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 05 Aug 2024 | MA | Memorandum and Articles of Association | |
| 05 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Aug 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 20 May 2024 | AP01 | Appointment of Roy John Clark as a director on 1 May 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of David James Winkett as a director on 8 May 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Paul Antony Gerada as a director on 23 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024 |