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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)
29 Jan 2014 AP01 Appointment of Mr James Allen Newman as a director
29 Jan 2014 TM01 Termination of appointment of George Higginson as a director
29 Jan 2014 TM01 Termination of appointment of Paul Hooper as a director
11 Nov 2013 CC04 Statement of company's objects
11 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend articles 10/10/2013
28 Aug 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
22 Apr 2013 TM01 Termination of appointment of Ivan Martin as a director
05 Apr 2013 TM01 Termination of appointment of Michael Couzens as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD02 Register inspection address has been changed
17 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
09 Sep 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Ivan Martin on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Paul Hooper on 24 August 2011
11 Aug 2011 AP01 Appointment of Mr George Higginson as a director
10 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
11 Jun 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011
13 Dec 2010 TM01 Termination of appointment of Stephen Young as a director
10 Sep 2010 CH01 Director's details changed for Mr. Stephen Young on 9 September 2010