Advanced company searchLink opens in new window

ARGYLL INSURANCE SERVICES LIMITED

Company number 01586288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2011 TM01 Termination of appointment of Philip Barton as a director
08 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of Kevin Young as a director
20 May 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2009 TM01 Termination of appointment of Samantha Mills as a director
23 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 30 September 2008
18 May 2009 288a Secretary appointed helen beatrice davis
18 May 2009 288b Appointment terminated secretary anne clark
07 May 2009 288a Director appointed john trevor harding
05 May 2009 288b Appointment terminated director jeremy wilson
23 Apr 2009 288a Director appointed mr philip andrew barton
03 Dec 2008 363a Return made up to 21/09/08; full list of members
24 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
09 Apr 2008 AUD Auditor's resignation
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 287 Registered office changed on 09/04/2008 from 15 liverpool gardens worthing west sussex BN11 1RY
09 Apr 2008 288b Appointment terminated director david satterford
09 Apr 2008 288b Appointment terminated director stuart rodway
09 Apr 2008 288b Appointment terminated director gareth roberts
09 Apr 2008 288b Appointment terminated director colin parry