THISTLE INSURANCE SERVICES LIMITED

Company number 00338645

Date	Type	Description	View / Download
15 Nov 2019	AP01	Appointment of Mr Nicholas David Mountifield as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Andrews as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Paul Mark Johnson as a director on 7 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Bernard Mageean as a director on 7 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Robert Alan Styring as a director on 7 November 2019	(1 page)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
15 Jul 2019	TM01	Termination of appointment of Jonathan Paul Stanley as a director on 11 July 2019	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 003386450007 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 003386450006 in full	(1 page)
30 May 2019	MR01	Registration of charge 003386450008, created on 22 May 2019	(53 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
01 Apr 2019	CH01	Director's details changed for Robert Alan Styring on 31 March 2019	(2 pages)
01 Apr 2019	PSC05	Change of details for Pib Group Limited as a person with significant control on 31 March 2019	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
04 Jun 2018	AD01	Registered office address changed from , 68 Lombard Street, London, EC3V 9LJ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 4 June 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 9 April 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 13/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
22 Mar 2018	AP01	Appointment of Mr Adrian Colosso as a director on 22 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Jonathan Paul Stanley as a director on 22 March 2018	(2 pages)
28 Feb 2018	MR01	Registration of charge 003386450007, created on 26 February 2018	(92 pages)
24 Jan 2018	TM01	Termination of appointment of Amanda Walton as a director on 31 December 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
20 Jul 2017	MR01	Registration of charge 003386450006, created on 14 July 2017	(80 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)

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