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) |
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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
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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 |