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SESAME GENERAL INSURANCE SERVICES LIMITED

Company number 01902998

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
18 Oct 2023 AP01 Appointment of Mr Paul Wilson as a director on 16 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 AP01 Appointment of Ms Sarah Louise Batham as a director on 13 June 2023
24 May 2023 TM01 Termination of appointment of Richard James Howells as a director on 12 May 2023
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 TM01 Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 Feb 2022 CH01 Director's details changed for Mr Richard James Howells on 4 October 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021
07 Sep 2021 AP03 Appointment of Mr James Vince as a secretary on 1 September 2021
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021
01 Oct 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 MA Memorandum and Articles of Association
02 Jul 2020 TM01 Termination of appointment of John Cowan as a director on 1 July 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
23 Apr 2020 AP01 Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020
23 Apr 2020 AP01 Appointment of Mr Stephen John Harris as a director on 17 April 2020
30 Sep 2019 AP01 Appointment of Mr Richard James Howells as a director on 11 September 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018