FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED
Company number 02494622
- Company Overview for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED (02494622)
- Filing history for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED (02494622)
- People for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED (02494622)
- Charges for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED (02494622)
- More for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED (02494622)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | TM01 | Termination of appointment of Gareth David Roberts as a director on 15 October 2024 | |
| 17 Sep 2024 | AD01 | Registered office address changed from 80 Granville Road Sevenoaks Kent TN13 1HA to St James House Grosvenor Road Twickenham United Kingdom TW1 4AJ on 17 September 2024 | |
| 29 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 20 Aug 2024 | AA01 | Current accounting period shortened from 30 April 2025 to 31 December 2024 | |
| 03 Jun 2024 | RESOLUTIONS |
Resolutions
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| 03 Jun 2024 | MA | Memorandum and Articles of Association | |
| 18 May 2024 | TM01 | Termination of appointment of Ruth Alice Letheren as a director on 1 May 2024 | |
| 17 May 2024 | AP01 | Appointment of Mr Russell John Gray as a director on 1 May 2024 | |
| 17 May 2024 | TM02 | Termination of appointment of Ruth Alice Letheren as a secretary on 1 May 2024 | |
| 17 May 2024 | AP01 | Appointment of Mr Gareth David Roberts as a director on 1 May 2024 | |
| 17 May 2024 | PSC07 | Cessation of Ruth Alice Letheren as a person with significant control on 1 May 2024 | |
| 17 May 2024 | PSC07 | Cessation of Hannah Louise Lyon-Wall as a person with significant control on 1 May 2024 | |
| 17 May 2024 | PSC02 | Notification of Sutton Winson Limited as a person with significant control on 1 May 2024 | |
| 23 Feb 2024 | PSC04 | Change of details for Mrs Ruth Alice Letheren as a person with significant control on 1 September 2022 | |
| 23 Feb 2024 | PSC04 | Change of details for Mrs Hannah Louise Lyon-Wall as a person with significant control on 1 September 2022 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 02 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 17 Apr 2023 | PSC04 | Change of details for Mrs Ruth Alice Letheren as a person with significant control on 1 September 2021 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with updates | |
| 27 Mar 2023 | PSC01 | Notification of Hannah Louise Lyon-Wall as a person with significant control on 1 September 2022 | |
| 27 Mar 2023 | PSC04 | Change of details for Mrs Ruth Alice Letheren as a person with significant control on 1 September 2022 | |
| 27 Jul 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 05 Apr 2022 | CH01 | Director's details changed for Mrs Ruth Alice Letheren on 1 April 2022 | |
| 19 Jan 2022 | MR04 | Satisfaction of charge 024946220001 in full |