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EXPORT & GENERAL INSURANCE SERVICES LIMITED

Company number 01748787

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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)
04 Nov 2024 SH19 Statement of capital on 4 November 2024
  • GBP 0.13
04 Nov 2024 SH20 Statement by Directors
04 Nov 2024 CAP-SS Solvency Statement dated 29/10/24
04 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 29/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
27 Nov 2023 TM01 Termination of appointment of Nouman Ahmed Hashmi as a director on 27 November 2023
27 Nov 2023 AD01 Registered office address changed from Ferneberga House Alexandra Road Farnborough GU14 6DQ England to Brylai Coombe Hill Road Kingston upon Thames KT2 7DY on 27 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
20 Mar 2023 CH01 Director's details changed for Mr David Kremer on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Nouman Ahmed Hashmi on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Beverley Meads Recreation Ground Barham Road London SW20 0ET England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 20 March 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 1,300
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 08/06/2022
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 1 April 2022
08 Jun 2022 PSC07 Cessation of Chris Varley as a person with significant control on 16 June 2021
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 300
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 June 2021
  • GBP 250
08 Jun 2022 PSC07 Cessation of David Kremer as a person with significant control on 17 June 2021
08 Jun 2022 PSC01 Notification of David Kremer as a person with significant control on 16 June 2021
19 Apr 2022 TM02 Termination of appointment of Pembroke Consulting Limited as a secretary on 19 April 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued