ST. GILES INSURANCE & FINANCE SERVICES LIMITED
Company number 01040641
- Company Overview for ST. GILES INSURANCE & FINANCE SERVICES LIMITED (01040641)
- Filing history for ST. GILES INSURANCE & FINANCE SERVICES LIMITED (01040641)
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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) |
|---|---|---|---|
| 22 Nov 2024 | CH01 | Director's details changed for Mr Ryan Christopher Brown on 20 November 2024 | |
| 21 Nov 2024 | CH01 | Director's details changed for Mr Adrian Colosso 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 Zachary Anton Gray on 21 November 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Paul Mark Johnson as a director on 14 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of David James Winkett as a director on 14 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Joanne Payne as a director on 14 October 2024 | |
| 08 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 11 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 11 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 11 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 04 Jun 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 | |
| 30 May 2024 | AA | Full accounts made up to 30 April 2023 | |
| 20 May 2024 | AP01 | Appointment of Roy John Clark as a director on 1 May 2024 | |
| 14 May 2024 | AP01 | Appointment of Mr David James Winkett as a director on 8 May 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of David James Winkett as a director on 8 May 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Steven Redgwell as a director on 20 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Zachary Anton Gray as a director on 18 March 2024 | |
| 18 Dec 2023 | AP01 | Appointment of Joanne Payne as a director on 18 December 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mr David James Winkett as a director on 10 October 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mr Timothy John Chadwick as a director on 10 October 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Monica Hubbard as a director on 6 October 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Andrew John Coulson as a director on 6 October 2023 | |
| 30 Sep 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates |