DUNCANSON & HOLT EUROPE LIMITED

Company number 02354197

Date	Type	Description	View / Download
02 Jun 2015	AD01	Registered office address changed from Southgate House Montpellier Gloucester GL1 1LB to Southgate House Southgate Street Gloucester GL1 1UB on 2 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,001,000	(5 pages)
02 Jun 2015	AP04	Appointment of Pro Insurance Solutions Limited as a secretary on 2 June 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Insurance Management Services Limited as a secretary on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st to Southgate House Southgate Street Gloucester GL1 1UB on 2 June 2015	(1 page)
03 Jul 2014	AA	Accounts made up to 31 December 2013	(17 pages)
20 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2,001,000	(5 pages)
20 May 2014	CH04	Secretary's details changed for Insurance Management Services Limited on 7 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA on 9 April 2014	(1 page)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(17 pages)
22 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(17 pages)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(15 pages)
23 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AP04	Appointment of Insurance Management Services Limited as a secretary	(3 pages)
31 Jan 2011	TM02	Termination of appointment of Capita Commercial Insurance Services Limited as a secretary	(1 page)
07 Jan 2011	AP01	Appointment of Mr Angus Murray Sladen as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Benjamin Williamson as a director	(2 pages)
04 Oct 2010	AA	Accounts made up to 31 December 2009	(15 pages)
08 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(15 pages)
30 Sep 2009	AA	Accounts made up to 31 December 2008	(15 pages)
25 Jun 2009	363a	Return made up to 10/05/09; full list of members	(9 pages)
23 Jun 2009	288a	Secretary appointed capita commercial insurance services LIMITED	(2 pages)
05 Jun 2009	288b	Appointment terminated secretary capita london market services LIMITED	(1 page)