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TRADE DIRECT INSURANCE SERVICES LTD

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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