MARKERSTUDY INSURANCE SERVICES LIMITED

Company number 02135730

Date	Type	Description	View / Download
14 Oct 2015	AP01	Appointment of Mr David John Forcey as a director on 14 October 2015	(2 pages)
05 Oct 2015	SH20	Statement by Directors	(1 page)
05 Oct 2015	SH19	Statement of capital on 5 October 2015 GBP 1,000,003	(4 pages)
05 Oct 2015	CAP-SS	Solvency Statement dated 14/08/15	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel £2793552 from share prem a/c 14/08/2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000,003	(9 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Christopher Peter Dixon as a director on 14 August 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Keith John Barber as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary on 30 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Gina Claire Butterworth as a director on 30 June 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Gary Humphreys as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 30 June 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD to 45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB on 13 July 2015	(1 page)
26 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 16/12/2014	(6 pages)
22 Jun 2015	TM02	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
25 Feb 2015	TM01	Termination of appointment of Philip Barnard as a director on 12 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of David Stanley Mead as a director on 12 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Miss Gina Claire Butterworth as a director on 17 December 2014	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 1,000,002 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2015	(4 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,002	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Apr 2014	AP03	Appointment of Miss Katherine Shallcross as a secretary	(2 pages)

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