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ST. GILES INSURANCE & FINANCE SERVICES LIMITED

Company number 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)
29 Sep 2023 AP01 Appointment of Mr Adrian Colosso as a director on 22 September 2023
25 Sep 2023 AP01 Appointment of Mr Paul Mark Johnson as a director on 22 September 2023
08 Aug 2023 AA Full accounts made up to 30 April 2022
07 Jul 2023 AP01 Appointment of Mr Steven Redgwell as a director on 7 July 2023
27 Jun 2023 AP01 Appointment of Mr Ryan Christopher Brown as a director on 27 June 2023
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 TM01 Termination of appointment of Mark Alexander Bloom as a director on 15 April 2023
21 Apr 2023 TM01 Termination of appointment of Malcolm Alan Gordon as a director on 15 April 2023
21 Apr 2023 PSC05 Change of details for St Giles International Limited as a person with significant control on 17 April 2023
21 Apr 2023 AD01 Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 21 April 2023
14 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 April 2022
21 Nov 2022 AA Full accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
08 Mar 2022 AP01 Appointment of Mr Malcolm Alan Gordon as a director on 8 March 2022
03 Dec 2021 AA Full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Mar 2021 AA Accounts for a small company made up to 31 March 2020
02 Dec 2020 TM01 Termination of appointment of Malcolm Alan Gordon as a director on 30 November 2020
02 Dec 2020 TM02 Termination of appointment of Malcolm Alan Gordon as a secretary on 30 November 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
10 Jun 2020 CH01 Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
16 Sep 2019 AA Accounts for a small company made up to 31 March 2019
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates