QUAYSIDE INSURANCE MANAGEMENT LIMITED

Company number 02561545

Date	Type	Description	View / Download
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
08 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	(2 pages)
23 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CERTNM	Company name changed charles taylor insurance services LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-03 ANNOTATION Changed its name on 4TH march 2010 to quayside insurance management LIMITED and not the name quadside insurance management LIMITED as icorrectly shown on the face of the certificate of change of name issued on that date	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(2 pages)
26 Feb 2010	CERTNM	Company name changed quayside insurance management LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-26	(2 pages)
26 Feb 2010	CONNOT	Change of name notice	(2 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010	(1 page)
19 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
30 Apr 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
30 Apr 2009	353	Location of register of members	(1 page)
30 Apr 2009	190	Location of debenture register	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA	(1 page)
08 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New director appointed	(3 pages)
05 Feb 2008	288a	New director appointed	(3 pages)

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