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)
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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) |
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Mar 2013 | AP01 | Appointment of Mr Colin John Calder as a director | |
20 Mar 2013 | AP01 | Appointment of Ms Lindsey Margaret Visconti as a director | |
20 Mar 2013 | TM01 | Termination of appointment of Patrick Kelliher as a director | |
20 Mar 2013 | AP01 | Appointment of Mr Michael John Coulbert as a director | |
21 Jan 2013 | RESOLUTIONS |
Resolutions
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17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
14 Jan 2013 | TM01 | Termination of appointment of Joseph Kissane as a director | |
15 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Oct 2012 | TM01 | Termination of appointment of Paul Watson as a director | |
17 Jul 2012 | CH03 | Secretary's details changed for Mr Stephen Brian Cox on 17 July 2012 | |
22 Jun 2012 | AP01 | Appointment of Mrs Imogen Frances Lytton Coggan as a director | |
22 Jun 2012 | AP01 | Appointment of Mr Patrick Joseph Kelliher as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Paul Greenwood as a director | |
04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
29 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Feb 2011 | AP01 | Appointment of Ms Jane Elizabeth Guyett as a director | |
18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
14 Dec 2010 | TM01 | Termination of appointment of a director | |
13 Dec 2010 | AP01 | Appointment of Mr Paul Andrew Watson as a director | |
13 Dec 2010 | TM01 | Termination of appointment of Ian Hamilton as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Mr Joseph Damian Kissane on 4 January 2010 | |
04 Jan 2010 | CH01 | Director's details changed for Mr Paul Greenwood on 4 January 2010 |