ALLIED MUTUAL INSURANCE SERVICES LIMITED
Company number 02658052
- Company Overview for ALLIED MUTUAL INSURANCE SERVICES LIMITED (02658052)
- Filing history for ALLIED MUTUAL INSURANCE SERVICES LIMITED (02658052)
- People for ALLIED MUTUAL INSURANCE SERVICES LIMITED (02658052)
- More for ALLIED MUTUAL INSURANCE SERVICES LIMITED (02658052)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 04 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 04 Apr 2024 | MA | Memorandum and Articles of Association | |
| 03 Apr 2024 | RESOLUTIONS |
Resolutions
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| 27 Mar 2024 | CC04 | Statement of company's objects | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 27 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Nicholas James Kidd as a director on 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of James Douglas Gunningham as a director on 31 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 | |
| 02 Nov 2022 | PSC05 | Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 1 December 2016 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 01 Nov 2022 | PSC05 | Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 3 October 2022 | |
| 01 Nov 2022 | PSC05 | Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022 | |
| 12 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 May 2022 | TM01 | Termination of appointment of Claire Thompson as a director on 29 April 2022 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 25 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 13 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Oct 2019 | PSC05 | Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 1 December 2016 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
| 30 Sep 2019 | TM01 | Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 |