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INSURANCE MARKET SOLUTIONS LIMITED

Company number 02382560

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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)
12 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Jan 1995	287	Registered office changed on 12/01/95 from: 16 byward street london EC3R 5BA	View PDF Registered office changed on 12/01/95 from: 16 byward street london EC3R 5BA - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
22 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
22 Dec 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
14 Jul 1994	363s	Return made up to 10/05/94; full list of members	View PDF Return made up to 10/05/94; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Dec 1993	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 6 pages (6 pages)
05 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 May 1993	363s	Return made up to 10/05/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/05/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Jan 1993	AA	Accounts for a small company made up to 31 March 1992	View PDF Accounts for a small company made up to 31 March 1992 - link opens in a new window - 5 pages (5 pages)
12 Aug 1992	363s	Return made up to 10/05/92; no change of members 363(287) ‐ Registered office changed on 12/08/92	View PDF Return made up to 10/05/92; no change of members 363(287) ‐ Registered office changed on 12/08/92 - link opens in a new window - 6 pages (6 pages)
11 Mar 1992	AA	Accounts for a small company made up to 31 March 1991	View PDF Accounts for a small company made up to 31 March 1991 - link opens in a new window - 6 pages (6 pages)
06 Aug 1991	363b	Return made up to 10/05/91; full list of members	View PDF Return made up to 10/05/91; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 1991	363(287)	Registered office changed on 06/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/08/91
18 Apr 1991	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 8 pages (8 pages)
14 Mar 1991	363	Return made up to 01/10/90; full list of members	View PDF Return made up to 01/10/90; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Oct 1990	123	Nc inc already adjusted 04/09/90	View PDF Nc inc already adjusted 04/09/90 - link opens in a new window - 1 page (1 page)
09 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Oct 1990	287	Registered office changed on 09/10/90 from: 14 trinity square london EC3N 4AA	View PDF Registered office changed on 09/10/90 from: 14 trinity square london EC3N 4AA - link opens in a new window - 1 page (1 page)
09 Oct 1990	88(2)R	Ad 04/09/90--------- £ si 4998@1=4998 £ ic 2/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 04/09/90--------- £ si 4998@1=4998 £ ic 2/5000
09 Oct 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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