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FIRST PERSONAL INSURANCE SERVICES LIMITED

Company number 01812541

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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)
23 Jan 1996 123 £ nc 100000/250000 19/12/95
22 Jan 1996 288 New secretary appointed
22 Jan 1996 288 Secretary resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
24 Jan 1995 363x Return made up to 01/01/95; full list of members
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Request DocumentReturn made up to 01/01/95; full list of members
22 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1994 287 Registered office changed on 26/02/94 from: 9 bond street bristol BS1 3LB
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Request DocumentRegistered office changed on 26/02/94 from: 9 bond street bristol BS1 3LB
03 Feb 1994 363x Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
07 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jan 1993 363s Return made up to 01/01/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/01/93; change of members
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 363b Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 AA Full accounts made up to 31 December 1990
23 Aug 1991 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
11 Mar 1991 363a Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members