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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)
21 Sep 1990 CERTNM Company name changed first personal insurance service s LIMITED\certificate issued on 24/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed first personal insurance service s LIMITED\certificate issued on 24/09/90
21 Sep 1990 CERTNM Company name changed\certificate issued on 21/09/90
22 Aug 1990 287 Registered office changed on 22/08/90 from: 32 haymarket london SW1Y 4TP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/90 from: 32 haymarket london SW1Y 4TP
10 Aug 1990 287 Registered office changed on 10/08/90 from: 9 bond street bristol BS1 3LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/08/90 from: 9 bond street bristol BS1 3LB
09 Aug 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
10 May 1990 363 Return made up to 01/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/90; full list of members
04 May 1990 88(2)R Ad 12/03/90--------- £ si 69998@1=69998 £ ic 2/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/90--------- £ si 69998@1=69998 £ ic 2/70000
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1990 123 £ nc 10000/100000 12/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/100000 12/03/90
30 Mar 1990 CERTNM Company name changed burton insurance services limite d\certificate issued on 01/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed burton insurance services limite d\certificate issued on 01/04/90
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
15 Mar 1990 AA Full accounts made up to 2 September 1989
25 Jan 1990 287 Registered office changed on 25/01/90 from: finance house 128-132 borough high street london bridge london SE1 1LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/90 from: finance house 128-132 borough high street london bridge london SE1 1LB
23 Nov 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
02 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 363 Return made up to 02/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/89; full list of members
14 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1988 CERTNM Company name changed nationwide insurance services li mited\certificate issued on 21/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nationwide insurance services li mited\certificate issued on 21/11/88
18 Nov 1988 CERTNM Company name changed\certificate issued on 18/11/88
10 Nov 1988 AA Full group accounts made up to 3 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 3 September 1988
17 Aug 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1988 AA Full accounts made up to 29 August 1987