PLOUGH COURT INSURANCE SERVICES LIMITED

Company number 02276515

Date	Type	Description	View / Download
18 Apr 2018	TM01	Termination of appointment of William Albert Jonathan Cockayne as a director on 17 April 2018	(1 page)
05 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-09	(2 pages)
09 Feb 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Feb 2018	CONNOT	Change of name notice	(2 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
05 Sep 2017	AP01	Appointment of Mr Timothy David Johnson as a director on 3 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Jeremy Cary as a director on 3 August 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Nigel Digby Ware as a secretary on 3 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of James Agnew as a director on 3 August 2017	(2 pages)
01 Sep 2017	PSC05	Change of details for Lucas Fettes and Partners Limited as a person with significant control on 3 August 2017	(2 pages)
01 Sep 2017	PSC07	Cessation of Arrandco Investments Limited as a person with significant control on 3 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of David Gwilliam as a director on 3 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Nigel Digby Ware as a director on 3 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Nigel John Tristem as a director on 3 August 2017	(1 page)
01 Sep 2017	AP03	Appointment of Iain Jamieson as a secretary on 3 August 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 3 August 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,280	(11 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
26 Oct 2015	CERTNM	Company name changed baker tilly insurance services LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26	(3 pages)
26 Oct 2015	CONNOT	Change of name notice	(2 pages)

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