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TAVISTOCK INSURANCE SERVICES LIMITED

Company number 02106973

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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)
11 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 25/11/2020
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 22,000
17 Dec 2020 SH10 Particulars of variation of rights attached to shares
17 Dec 2020 CC04 Statement of company's objects
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
07 Oct 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
13 Dec 2018 PSC07 Cessation of Michael John Kemp as a person with significant control on 13 December 2018
30 Oct 2018 AP03 Appointment of Kellie Louise Gleeson as a secretary on 30 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 MR01 Registration of charge 021069730001, created on 11 September 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
14 Mar 2018 PSC01 Notification of Michael John Kemp as a person with significant control on 6 April 2016
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016