FIRST PERSONAL INSURANCE SERVICES LIMITED

Company number 01812541

Date	Type	Description	View / Download
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 250,000	(4 pages)
13 Jan 2015	MISC	Section 519 letter	(3 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 250,000	(4 pages)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Duncan Gee Berry on 8 July 2013	(2 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(7 pages)
04 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
23 Oct 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(39 pages)
23 Oct 2012	CC04	Statement of company's objects	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next