AGE CONCERN INSURANCE SERVICES LIMITED

Company number 02035367

Date	Type	Description	View / Download
07 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(3 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
11 Jun 2014	TM02	Termination of appointment of Mark Harvey as a secretary	(1 page)
11 Jun 2014	AP01	Appointment of Mr Rajeev Arya as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Mark Harvey as a director	(1 page)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
09 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(3 pages)
18 Feb 2013	AP01	Appointment of Mr Mark Ian Harvey as a director ANNOTATION The form is a duplicate of the AP01 registered on 18/02/2013	(3 pages)
18 Feb 2013	AP01	Appointment of Mr Mark Ian Harvey as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Charles Scott as a director	(1 page)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
18 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
18 Sep 2012	CH01	Director's details changed for Mr Charles William Scott on 24 August 2012	(2 pages)
18 Sep 2012	CH03	Secretary's details changed for Mr Mark Ian Harvey on 24 August 2012	(1 page)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AD01	Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ England on 1 September 2011	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
22 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(10 pages)
28 Aug 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
27 Aug 2009	353	Location of register of members	(1 page)
27 Aug 2009	190	Location of debenture register	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from astral house, 1268 london road, norbury, london.SW16 4ER	(1 page)

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