VINCI INSURANCE SERVICES LIMITED

Company number 02659077

Date	Type	Description	View / Download
13 Apr 2010	TM01	Termination of appointment of David Ireland as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Stephen Joseph Prior as a director	(3 pages)
17 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(15 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(6 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
14 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
14 Dec 2007	123	Nc inc already adjusted 12/11/07	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2007	363a	Return made up to 30/10/07; full list of members	(6 pages)
04 Nov 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Nov 2006	363a	Return made up to 31/10/06; full list of members	(6 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 Nov 2005	363a	Return made up to 31/10/05; full list of members	(6 pages)
13 Sep 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Jun 2005	88(2)R	Ad 13/06/05--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2005	123	£ nc 1000/10000 13/06/05	(1 page)