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A+ INSURANCE SERVICES LIMITED

Company number 02657979

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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)
12 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 551,010
19 Nov 2014 CH04 Secretary's details changed for Company Advisory Services Limited on 1 August 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 351,010
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 351,010
30 Aug 2014 MA Memorandum and Articles of Association
30 Aug 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares issued 24/04/2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 201,010
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2013 MEM/ARTS Memorandum and Articles of Association
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap, shares issued, company business 28/11/2013
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 10-12 Lawn Lane Hemel Hempstead Hertfordshire HP3 9HH on 10 May 2012
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares issued 2 mr grail 16/04/2010
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 201,010