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MARKERSTUDY INSURANCE SERVICES LIMITED

Company number 02135730

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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)
06 Jun 2018 MR01 Registration of charge 021357300001, created on 25 May 2018
31 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-31
31 May 2018 NM06 Change of name with request to seek comments from relevant body
31 May 2018 CONNOT Change of name notice
24 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
15 May 2018 TM01 Termination of appointment of Paul David Baxter as a director on 15 May 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC07 Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Oct 2016 CH01 Director's details changed for Mr David John Forcey on 14 October 2015
12 Oct 2016 AA Full accounts made up to 31 December 2015
11 May 2016 TM01 Termination of appointment of John David Jackson as a director on 6 May 2016
21 Apr 2016 TM01 Termination of appointment of Ashley Raymond Bissett as a director on 19 April 2016
04 Mar 2016 AD01 Registered office address changed from 45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB to 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 4 March 2016
29 Feb 2016 AP01 Appointment of Mr John David Jackson as a director on 5 February 2016
26 Feb 2016 CERTNM Company name changed chaucer insurance services LIMITED\certificate issued on 26/02/16
  • RES15 ‐ Change company name resolution on 2016-02-04
26 Feb 2016 NM06 Change of name with request to seek comments from relevant body
26 Feb 2016 CONNOT Change of name notice
05 Jan 2016 AP01 Appointment of Mr Christopher Thomas Collings as a director on 1 January 2016
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
16 Oct 2015 SH20 Statement by Directors
16 Oct 2015 SH19 Statement of capital on 16 October 2015
  • GBP 1,000,003
16 Oct 2015 CAP-SS Solvency Statement dated 14/08/15
16 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/08/2015