Advanced company searchLink opens in new window

GLYNWOOD INSURANCE SERVICES LIMITED

Company number 02327917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2017 TM02 Termination of appointment of Glyn Roger Wood as a secretary on 28 February 2017
08 Mar 2017 TM01 Termination of appointment of Craig Frederick Robinson as a director on 28 February 2017
08 Mar 2017 TM01 Termination of appointment of Alison Louise Wood as a director on 28 February 2017
08 Mar 2017 TM01 Termination of appointment of Glyn Roger Wood as a director on 28 February 2017
28 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 MR04 Satisfaction of charge 1 in full
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,143
15 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,143
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,143
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 SH20 Statement by directors
07 Feb 2014 SH19 Statement of capital on 7 February 2014
  • GBP 2,143
07 Feb 2014 CAP-SS Solvency statement dated 28/01/14
07 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/01/2014
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
27 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
01 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
06 Dec 2011 TM01 Termination of appointment of Peter Smith as a director
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Peter James Smith on 10 May 2010