A.M. BEST EUROPE - RATING SERVICES LIMITED
Company number 02585837
- Company Overview for A.M. BEST EUROPE - RATING SERVICES LIMITED (02585837)
- Filing history for A.M. BEST EUROPE - RATING SERVICES LIMITED (02585837)
- People for A.M. BEST EUROPE - RATING SERVICES LIMITED (02585837)
- Charges for A.M. BEST EUROPE - RATING SERVICES LIMITED (02585837)
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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) |
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15 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
08 Feb 2021 | CH01 | Director's details changed for Mr Steven James Wilson on 1 January 2021 | |
06 Jan 2021 | AP01 | Appointment of Mr Steven James Wilson as a director on 1 January 2021 | |
06 Jan 2021 | TM01 | Termination of appointment of Christopher John Hopton as a director on 31 December 2020 | |
10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
03 Jan 2020 | AP01 | Appointment of Mr James Aloysius Gillard as a director on 1 January 2020 | |
03 Jan 2020 | TM01 | Termination of appointment of Larry George Mayewski as a director on 31 December 2019 | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Apr 2019 | CH01 | Director's details changed for Mr Matthew Craig Mosher on 1 April 2019 | |
01 Apr 2019 | AP01 | Appointment of Mr Matthew Craig Mosher as a director on 1 April 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Roger Sellek as a director on 31 March 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
12 Mar 2019 | AD02 | Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol BS1 6BX to 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB | |
11 Mar 2019 | AD04 | Register(s) moved to registered office address 6th Floor 12 Arthur Street London EC4R 9AB | |
14 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Sep 2018 | RP04CS01 | Second filing of Confirmation Statement dated 26/02/2018 | |
27 Apr 2018 | AD01 | Registered office address changed from , Thrings Llp 20 st. Andrew Street, London, EC4A 3AG, England to 8th Floor 12 Arthur Street London EC4R 9AB on 27 April 2018 | |
12 Apr 2018 | AD01 | Registered office address changed from , 5th Floor, Kinnaird House Pall Mall East, London, SW1Y 5AU to 8th Floor 12 Arthur Street London EC4R 9AB on 12 April 2018 | |
12 Mar 2018 | CS01 |
Confirmation statement made on 26 February 2018 with no updates
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12 Jul 2017 | RESOLUTIONS |
Resolutions
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20 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
14 Jun 2017 | AP01 | Appointment of Mr John Robert Bromfield as a director on 6 June 2017 | |
13 Jun 2017 | TM01 | Termination of appointment of Laura Santori as a director on 5 June 2017 | |
03 May 2017 | AA | Full accounts made up to 31 December 2016 |