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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10 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Sep 2016 | AP03 | Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 8 September 2016 | |
12 Sep 2016 | TM02 | Termination of appointment of Bernard Joseph Peecock as a secretary on 8 September 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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10 Mar 2016 | AUD | Auditor's resignation | |
08 Jan 2016 | AP01 | Appointment of Mr Christopher John Hopton as a director on 1 January 2016 | |
08 Jan 2016 | AP01 | Appointment of Ms Laura Santori as a director on 1 January 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of Bernard Joseph Peecock as a director on 31 December 2015 | |
13 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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31 Dec 2014 | CH01 | Director's details changed for Mrs Suzanne Elisabeth Pool on 11 December 2014 | |
20 Oct 2014 | CH01 | Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 | |
01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
25 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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30 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
23 Jul 2012 | AP01 | Appointment of Mrs Suzanne Elisabeth Pool as a director on 10 July 2012 | |
23 Jul 2012 | AP01 | Appointment of Mr Nicholas James Charteris-Black as a director on 10 July 2012 | |
23 Jul 2012 | AP01 | Appointment of Mr Bernard Joseph Peecock as a director on 10 July 2012 | |
23 Jul 2012 | TM01 | Termination of appointment of Paul Carl Tinnirello as a director on 10 July 2012 | |
23 Jul 2012 | TM01 | Termination of appointment of Arthur Snyder Iii as a director on 10 July 2012 | |
13 Jul 2012 | RESOLUTIONS |
Resolutions
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30 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
23 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders |