MAESTRO INSURANCE SERVICES LIMITED

Company number 02259331

Date	Type	Description	View / Download
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(17 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 50,876	(3 pages)
20 Sep 2016	TM01	Termination of appointment of James Smith as a director on 12 September 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
04 May 2016	AP01	Appointment of Mr Stuart John Thake as a director on 1 May 2016	(2 pages)
14 Jan 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
15 Sep 2015	AP01	Appointment of Mr Stephen Lawrence as a director on 1 September 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 876	(4 pages)
13 Jul 2015	TM02	Termination of appointment of James Smith as a secretary on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Stephen Frederick Hepburn as a director on 6 March 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015	(1 page)
12 Nov 2014	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 12 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 876	(6 pages)
01 Aug 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
06 Feb 2014	MISC	Section 519	(1 page)
06 Nov 2013	MR01	Registration of charge 022593310003	(34 pages)
06 Nov 2013	MR01	Registration of charge 022593310002	(36 pages)
10 Oct 2013	AP01	Appointment of Mr Mark Greenwood as a director	(2 pages)
11 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 876	(8 pages)
28 Aug 2013	AA01	Change of accounting reference date	(3 pages)
12 Aug 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
31 May 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
22 Oct 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)