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FIRST TITLE INSURANCE PLC

Company number 01112603

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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)
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
20 Oct 2017 AP01 Appointment of Mr Andrew Neil Mcintyre Mcmahon as a director on 20 October 2017
17 Oct 2017 TM01 Termination of appointment of Peter William Donovan as a director on 16 October 2017
17 Oct 2017 AP01 Appointment of Mr Lance John Gibbins as a director on 16 October 2017
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
05 May 2017 CH03 Secretary's details changed for Financial Controller and Company Secretary Paul Barker on 5 May 2017
10 Apr 2017 AA Full accounts made up to 31 December 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,476,606
24 Dec 2015 AP01 Appointment of Mr Kenneth David De Giorgio as a director on 22 December 2015
23 Dec 2015 CH01 Director's details changed for Mr William Henry John Maidens on 23 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Kevin James Dick on 23 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Ian John Borders on 23 December 2015
15 Dec 2015 AP01 Appointment of Mr Justin Samuel Jackson Mcchesney as a director on 3 December 2015
24 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,476,606
16 Feb 2015 AD01 Registered office address changed from Title House, 33 - 39 Elmfield Road Bromley BR1 1LT England to Eca Court, 24-26 South Park Sevenoaks Kent TN13 1DU on 16 February 2015
12 Feb 2015 AD01 Registered office address changed from Eca Court, 24 - 26 South Park Sevenoaks Kent TN13 1DU England to Title House, 33 - 39 Elmfield Road Bromley BR1 1LT on 12 February 2015
12 Feb 2015 AD01 Registered office address changed from Title House 33-39 Elmfield Road Bromley Kent BR1 1LT to Title House, 33 - 39 Elmfield Road Bromley BR1 1LT on 12 February 2015
25 Jun 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,476,606
07 Aug 2013 TM01 Termination of appointment of Thomas Hartley Grifferty as a director on 25 July 2013
24 Jun 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mr Thomas Hartley Grifferty on 22 October 2012