FINANCIAL INSURANCE GROUP SERVICES LIMITED

Company number 01670707

Date	Type	Description	View / Download
21 Jan 2009	288b	Appointment terminated director pedro coimbra fernandes	(1 page)
16 Dec 2008	288b	Appointment terminated director ralf meurer	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
21 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
28 Aug 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
18 Jun 2007	123	Nc inc already adjusted 17/05/07	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 14500000@1=14500000 £ ic 7714327/22214327	(2 pages)
01 May 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(1 page)
24 Apr 2007	288a	New director appointed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
06 Jul 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: vantage west great west road brentford middlesex TW8 9AG	(1 page)
30 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Oct 2005	288a	New director appointed	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
12 Aug 2005	288a	New director appointed	(4 pages)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)

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