- Company Overview for IVES & TAYLOR INSURANCES LIMITED (00837690)
- Filing history for IVES & TAYLOR INSURANCES LIMITED (00837690)
- People for IVES & TAYLOR INSURANCES LIMITED (00837690)
- Charges for IVES & TAYLOR INSURANCES LIMITED (00837690)
- More for IVES & TAYLOR INSURANCES LIMITED (00837690)
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) |
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19 Apr 2021 | PSC05 | Change of details for Ives & Taylor (Holdings) Ltd as a person with significant control on 6 April 2021 | |
14 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
06 Apr 2021 | AD01 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Greater Manchester BL1 3AA to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 6 April 2021 | |
20 Mar 2021 | MA | Memorandum and Articles of Association | |
20 Mar 2021 | RESOLUTIONS |
Resolutions
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04 Mar 2021 | AP01 | Appointment of Mr Stephen Buckley as a director on 27 February 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Stephen Buckley as a director on 26 February 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Anthony John Procter as a director on 26 February 2021 | |
03 Mar 2021 | AP01 | Appointment of Mr Philip Andrew Barton as a director on 26 February 2021 | |
03 Mar 2021 | AP01 | Appointment of Mr Jonathan Glyn Vickers as a director on 26 February 2021 | |
27 Jul 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
09 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates | |
28 Jun 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
25 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
12 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
18 May 2018 | CH01 | Director's details changed for Mr Anthony John Procter on 18 May 2018 | |
18 May 2018 | CH01 | Director's details changed for Mr Stephen Buckley on 18 May 2018 | |
27 Apr 2018 | TM02 | Termination of appointment of Mark Alan Betts as a secretary on 29 March 2018 | |
27 Apr 2018 | TM01 | Termination of appointment of Mark Alan Betts as a director on 29 March 2018 | |
25 Jul 2017 | CH01 | Director's details changed for Stephen Buckley on 25 July 2017 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
28 Jun 2017 | PSC02 | Notification of Ives & Taylor (Holdings) Ltd as a person with significant control on 30 June 2016 | |
15 Jul 2016 | MR04 | Satisfaction of charge 4 in full |