GLYNWOOD INSURANCE SERVICES LIMITED

Company number 02327917

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2019	SH19	Statement of capital on 9 September 2019 GBP 1	(3 pages)
06 Sep 2019	SH20	Statement by Directors	(1 page)
06 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
12 Jun 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
13 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
18 Oct 2018	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 17 September 2018	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Jul 2018	AP01	Appointment of Neil Turner as a director on 29 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Vanessa Farrelly as a director on 29 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Kevin Richard Munn as a director on 29 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of David Morgan Bard as a director on 29 June 2018	(1 page)
03 Jul 2018	MR01	Registration of charge 023279170002, created on 29 June 2018	(9 pages)
25 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
10 May 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
11 Jul 2017	PSC02	Notification of Academy Insurance Services Ltd as a person with significant control on 1 March 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
21 Mar 2017	AP01	Appointment of Kevin Richard Munn as a director on 28 February 2017	(3 pages)
21 Mar 2017	AP01	Appointment of David Morgan Bard as a director on 28 February 2017	(3 pages)
08 Mar 2017	AD01	Registered office address changed from 193 Wolverhampton Street Dudley DY1 1DU to Academy House 11 Horseshoe Park Horseshoe Road Pangbourne Berkshire RG8 7JW on 8 March 2017	(2 pages)
08 Mar 2017	AP03	Appointment of Vanessa Farrelly as a secretary on 28 February 2017	(3 pages)

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