UK & IRELAND INSURANCE SERVICES LIMITED

Company number 02793327

Date	Type	Description	View / Download
22 Oct 2024	TM01	Termination of appointment of Timothy John Chadwick as a director on 21 October 2024	(1 page)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
18 Sep 2024	MR04	Satisfaction of charge 027933270009 in full	(1 page)
13 Sep 2024	TM01	Termination of appointment of Joanne Payne as a director on 13 September 2024	(1 page)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(145 pages)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
08 Aug 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	(32 pages)
05 Aug 2024	SH08	Change of share class name or designation	(2 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	(32 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jul 2024	PSC05	Change of details for Uk & Ireland Holdings Limited as a person with significant control on 26 January 2021	(2 pages)
08 May 2024	TM01	Termination of appointment of David James Winkett as a director on 8 May 2024	(1 page)
20 Mar 2024	TM01	Termination of appointment of Steven Redgwell as a director on 20 March 2024	(1 page)
18 Mar 2024	AP01	Appointment of Mr Zachary Anton Gray as a director on 18 March 2024	(2 pages)
24 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(5 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
06 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(124 pages)
06 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mrs Joanne Payne as a director on 21 March 2023	(2 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(4 pages)
16 Jan 2023	AP01	Appointment of Mr David James Winkett as a director on 16 January 2023	(2 pages)