UK & IRELAND INSURANCE SERVICES LIMITED
Company number 02793327
- Company Overview for UK & IRELAND INSURANCE SERVICES LIMITED (02793327)
- Filing history for UK & IRELAND INSURANCE SERVICES LIMITED (02793327)
- People for UK & IRELAND INSURANCE SERVICES LIMITED (02793327)
- Charges for UK & IRELAND INSURANCE SERVICES LIMITED (02793327)
- More for UK & IRELAND INSURANCE SERVICES LIMITED (02793327)
| 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 Sep 2024 | MR04 | Satisfaction of charge 027933270009 in full | |
| 13 Sep 2024 | TM01 | Termination of appointment of Joanne Payne as a director on 13 September 2024 | |
| 12 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 12 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 08 Aug 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Aug 2024 | MA | Memorandum and Articles of Association | |
| 05 Aug 2024 | SH08 | Change of share class name or designation | |
| 05 Aug 2024 | MA | Memorandum and Articles of Association | |
| 05 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Jul 2024 | PSC05 | Change of details for Uk & Ireland Holdings Limited as a person with significant control on 26 January 2021 | |
| 08 May 2024 | TM01 | Termination of appointment of David James Winkett as a director on 8 May 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Steven Redgwell as a director on 20 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Zachary Anton Gray as a director on 18 March 2024 | |
| 24 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with updates | |
| 30 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 06 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 06 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 06 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 26 May 2023 | CH01 | Director's details changed for Mr Timothy John Chadwick on 27 March 2023 | |
| 22 Mar 2023 | AP01 | Appointment of Mrs Joanne Payne as a director on 21 March 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with updates | |
| 16 Jan 2023 | AP01 | Appointment of Mr David James Winkett as a director on 16 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Fiona Andrews as a director on 31 December 2022 | |
| 24 Nov 2022 | CH01 | Director's details changed for Mr Steven Redgwell on 1 July 2021 |