A.I.S.(INSURANCE BROKERS) LIMITED

Company number 01940024

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2018	DS01	Application to strike the company off the register	(1 page)
21 Jun 2018	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 19 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of David Charles Beswick as a director on 19 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Ian Edward Clark as a director on 19 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Christopher David Shortland as a director on 19 June 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Colin John Fellows as a secretary on 19 June 2018	(1 page)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
23 Feb 2018	CH01	Director's details changed for Mr Ian Edward Clarke on 21 February 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
13 Feb 2018	PSC02	Notification of Stamford Investment Holdings Limited as a person with significant control on 16 January 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Saffron Group Limited as a person with significant control on 16 January 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 2 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Ian Edward Clarke as a director on 2 February 2018	(2 pages)
13 Feb 2018	AP03	Appointment of Mr Colin John Fellows as a secretary on 2 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Daniel Charles William Wardley as a director on 2 February 2018	(1 page)
02 Feb 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 2 February 2018	(2 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
17 May 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
31 Oct 2016	AP01	Appointment of Mr Colin John Fellows as a director on 1 September 2016	(3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
19 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
30 Sep 2016	AP01	Appointment of Daniel Charles William Wardley as a director on 1 September 2016	(3 pages)

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