THISTLE INSURANCE SERVICES LIMITED

Company number 00338645

Date	Type	Description	View / Download
08 Feb 2013	TM01	Termination of appointment of Christopher Caine as a director	(1 page)
20 Sep 2012	CH01	Director's details changed for Peter Lawrence Burrows on 20 September 2012	(2 pages)
01 Aug 2012	AP01	Appointment of Paul Vincent Matthews as a director	(2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(10 pages)
17 Apr 2012	AP01	Appointment of Mr Gareth John Birch as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Adrian Girling as a director	(1 page)
28 Sep 2011	CH01	Director's details changed for Peter Lawrence Burrows on 20 September 2011	(2 pages)
18 Jul 2011	AP01	Appointment of James Douglas Robert Twining as a director	(2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
16 May 2011	TM01	Termination of appointment of James Gerry as a director	(1 page)
16 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(11 pages)
05 Apr 2011	AP01	Appointment of Peter Lawrence Burrows as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Paul John Drake as a director	(2 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 10,434,751	(4 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2010	TM01	Termination of appointment of William Nabarro as a director	(1 page)
26 Aug 2010	CC04	Statement of company's objects	(2 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
21 Apr 2010	AP01	Appointment of Mr James Thomas Gerry as a director	(2 pages)
06 Apr 2010	CERTNM	Company name changed jardine lloyd thompson uk LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
06 Apr 2010	NM06	Change of name with request to seek comments from relevant body	(1 page)
06 Apr 2010	CONNOT	Change of name notice	(2 pages)

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