ALBANWISE INSURANCE SERVICES LIMITED

Company number 01535804

Date	Type	Description	View / Download
01 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
12 Jan 2018	AD01	Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 12 January 2018	(1 page)
27 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Luca Padulli as a director on 3 May 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
25 Apr 2017	AD03	Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	(1 page)
25 Apr 2017	AD02	Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	(1 page)
07 Mar 2017	AP03	Appointment of Natalie Chambers as a secretary on 3 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Luca Padulli as a director on 3 March 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Peter John Goodkind as a director on 3 March 2017	(1 page)
01 Mar 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5,000	(4 pages)
09 Feb 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 5,000	(4 pages)
17 Feb 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 5,000	(4 pages)
24 Jan 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
02 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
01 Feb 2013	TM01	Termination of appointment of Paul Simpson as a director	(1 page)
01 Feb 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
23 Oct 2012	AP01	Appointment of Mr Jeremy Mark Canvin as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
11 Mar 2012	TM02	Termination of appointment of Geoffrey Levene as a secretary	(1 page)
11 Mar 2012	AP03	Appointment of Howard Goldsobel as a secretary	(1 page)