- Company Overview for BUDGET INSURANCE SERVICES LIMITED (01152311)
- Filing history for BUDGET INSURANCE SERVICES LIMITED (01152311)
- People for BUDGET INSURANCE SERVICES LIMITED (01152311)
- More for BUDGET INSURANCE SERVICES LIMITED (01152311)
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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06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Mar 2017 | DS01 | Application to strike the company off the register | |
19 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
31 Oct 2016 | TM02 | Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016 | |
31 Oct 2016 | AP03 | Appointment of Mr Paul Waters as a secretary on 20 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Dominic James Platt as a director on 26 October 2016 | |
23 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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15 Jan 2016 | TM01 | Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015 | |
02 Oct 2015 | AP03 | Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015 | |
02 Oct 2015 | TM02 | Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015 | |
24 Jul 2015 | CH01 | Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015 | |
27 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
13 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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02 Dec 2014 | SH20 | Statement by Directors | |
02 Dec 2014 | SH19 |
Statement of capital on 2 December 2014
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02 Dec 2014 | CAP-SS | Solvency Statement dated 10/11/14 | |
02 Dec 2014 | RESOLUTIONS |
Resolutions
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14 May 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-05-14
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07 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
30 Aug 2013 | TM01 | Termination of appointment of Peter Winslow as a director | |
30 Aug 2013 | TM01 | Termination of appointment of Ian Leech as a director | |
30 Aug 2013 | TM01 | Termination of appointment of Bgl Group Limited as a director | |
05 Aug 2013 | AP01 | Appointment of Mr Alasdair Bruce Lenman as a director |