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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)
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
26 Oct 2018 TM01 Termination of appointment of Mark Terence Graves as a director on 28 September 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Mr Mark Terence Graves as a director on 27 July 2017
11 Sep 2017 TM01 Termination of appointment of David John Burlison as a director on 27 July 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Mar 2017 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017 TM02 Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
12 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AP01 Appointment of Mr David John Burlison as a director on 24 September 2015
30 Oct 2015 TM01 Termination of appointment of John Cupis as a director on 24 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR
03 Jul 2015 AA Full accounts made up to 31 December 2013
30 Jun 2015 TM01 Termination of appointment of James Allen Newman as a director on 30 June 2015
24 Jun 2015 AP01 Appointment of Mr John Cowan as a director on 23 June 2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
30 Mar 2015 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
27 Nov 2014 AP01 Appointment of Mr John Cupis as a director on 17 November 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
30 Jul 2014 CH01 Director's details changed for Mr James Allen Newman on 13 May 2014