TRADE DIRECT INSURANCE SERVICES LTD
Company number 01580129
- Company Overview for TRADE DIRECT INSURANCE SERVICES LTD (01580129)
- Filing history for TRADE DIRECT INSURANCE SERVICES LTD (01580129)
- People for TRADE DIRECT INSURANCE SERVICES LTD (01580129)
- Charges for TRADE DIRECT INSURANCE SERVICES LTD (01580129)
- More for TRADE DIRECT INSURANCE SERVICES LTD (01580129)
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) |
---|---|---|---|
28 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Jun 2018 | TM01 | Termination of appointment of Mark Peter Fletcher as a director on 7 June 2018 | |
12 Jun 2018 | TM02 | Termination of appointment of Mark Peter Fletcher as a secretary on 7 June 2018 | |
27 Dec 2017 | CS01 | Confirmation statement made on 27 December 2017 with no updates | |
14 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Apr 2017 | AP03 | Appointment of Mr Mark Peter Fletcher as a secretary on 26 April 2017 | |
26 Apr 2017 | AD01 | Registered office address changed from Trade Direct House Ockford Mill Godalming Surrey GU7 1RH to 18 Bevis Marks John Stow House London EC3A 7JB on 26 April 2017 | |
26 Apr 2017 | AP01 | Appointment of Mr Mark Peter Fletcher as a director on 26 April 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Roger Noel Donegan as a director on 25 January 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
20 Oct 2016 | TM02 | Termination of appointment of Stephen Brian Cox as a secretary on 7 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Stephen Brian Cox as a director on 7 October 2016 | |
15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
|
|
04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jul 2014 | TM01 | Termination of appointment of Richard Woolford as a director | |
03 Jun 2014 | AP01 | Appointment of Mr Robert Rees as a director | |
19 May 2014 | TM01 | Termination of appointment of Lindsey Visconti as a director | |
08 Apr 2014 | TM01 | Termination of appointment of Patrick Kelly as a director | |
08 Apr 2014 | TM01 | Termination of appointment of Richard French as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
07 Jan 2014 | CH01 | Director's details changed for Mr Stephen Brian Cox on 7 January 2014 | |
07 Jan 2014 | CH01 | Director's details changed for Richard Brian Woolford on 7 January 2014 |