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IVES & TAYLOR INSURANCES LIMITED

Company number 00837690

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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