ALAN BOSWELL INSURANCE ADVISERS LIMITED
Company number 01329091
- Company Overview for ALAN BOSWELL INSURANCE ADVISERS LIMITED (01329091)
- Filing history for ALAN BOSWELL INSURANCE ADVISERS LIMITED (01329091)
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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) |
|---|---|---|---|
| 05 Apr 2017 | AD01 | Registered office address changed from Laceby Business Park Grimsby Road Laceby Grimsby North Lincolnshire DN37 7DP to Harbour House 126 Thorpe Road Norwich NR1 1UL on 5 April 2017 | |
| 05 Apr 2017 | AP01 | Appointment of Mr Alastair Fitzroy Drew as a director on 4 April 2017 | |
| 05 Apr 2017 | AP01 | Appointment of Mr Christopher John Gibbs as a director on 4 April 2017 | |
| 05 Apr 2017 | AP01 | Appointment of Mr Alan Charles Boswell as a director on 4 April 2017 | |
| 05 Apr 2017 | TM01 | Termination of appointment of James Stocks Sutcliffe as a director on 4 April 2017 | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 013290910002 in full | |
| 31 Mar 2017 | TM01 | Termination of appointment of Ian Roel William Solloway as a director on 10 March 2017 | |
| 21 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 23 Jan 2015 | MR01 | Registration of charge 013290910002, created on 16 January 2015 | |
| 14 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 25 Oct 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 24 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
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| 24 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 07 Apr 2011 | TM01 | Termination of appointment of Robert Brooks as a director | |
| 07 Dec 2010 | TM01 | Termination of appointment of David Quantrill as a director | |
| 22 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders |