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HOME COUNTIES INSURANCE SERVICES LIMITED

Company number 02532799

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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)
01 May 2021 AD01 Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
25 Nov 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
25 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 CH01 Director's details changed for Stephen Anthony White on 24 September 2020
08 Oct 2020 PSC02 Notification of Birrell Group Limited as a person with significant control on 24 September 2020
08 Oct 2020 PSC07 Cessation of Clifford Amos as a person with significant control on 24 September 2020
08 Oct 2020 AP01 Appointment of James Alexander Birrell as a director on 24 September 2020
08 Oct 2020 AP01 Appointment of Mr Leigh Robert George Birrell as a director on 24 September 2020
08 Oct 2020 TM02 Termination of appointment of Clifford Amos as a secretary on 24 September 2020
08 Oct 2020 AP03 Appointment of Andrew Stewart Hunter as a secretary on 24 September 2020
08 Oct 2020 AD01 Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 October 2020
11 Sep 2020 TM01 Termination of appointment of Graeme William Cole as a director on 10 September 2020
11 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 111.11