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ROBINSON INSURANCE SERVICES LIMITED

Company number 01826484

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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)
15 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	CH01	Director's details changed for Mr Andrew John Neale on 3 July 2018	View PDF Director's details changed for Mr Andrew John Neale on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 114,006.93	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 114,006.93 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	MR01	Registration of charge 018264840002, created on 29 September 2017	View PDF Registration of charge 018264840002, created on 29 September 2017 - link opens in a new window - 19 pages (19 pages)
06 Sep 2017	TM01	Termination of appointment of Karen Evelyn Haddow as a director on 16 August 2017	View PDF Termination of appointment of Karen Evelyn Haddow as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 105,339.93	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 105,339.93 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 105,317.95	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 105,317.95 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC02	Notification of Wtk Financial Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Wtk Financial Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AP01	Appointment of Mr Richard Francis Brocklehurst as a director on 1 March 2017	View PDF Appointment of Mr Richard Francis Brocklehurst as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 100,054.95	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 100,054.95 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ 29/04/2016	View PDF Resolutions RES13 ‐ 29/04/2016 - link opens in a new window - 8 pages (8 pages)
18 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
11 May 2016	MR01	Registration of charge 018264840001, created on 29 April 2016	View PDF Registration of charge 018264840001, created on 29 April 2016 - link opens in a new window - 8 pages (8 pages)
09 May 2016	AP01	Appointment of Mr Neil Terence Ransome as a director on 29 April 2016	View PDF Appointment of Mr Neil Terence Ransome as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)

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