Advanced company searchLink opens in new window

UK & IRELAND INSURANCE SERVICES LIMITED

Company number 02793327

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2012 TM01 Termination of appointment of Martin Hoult as a director
19 Apr 2012 CH01 Director's details changed for Kevin Joseph Mcneill on 24 February 2012
19 Apr 2012 CH01 Director's details changed for Mr James Joseph Wrynne on 24 February 2012
19 Apr 2012 AD04 Register(s) moved to registered office address
25 Jan 2012 TM01 Termination of appointment of Mark Zandler as a director
25 Jan 2012 TM01 Termination of appointment of Michael Regan as a director
25 Jan 2012 TM01 Termination of appointment of Philip Truman as a director
29 Dec 2011 AA Full accounts made up to 31 March 2011
01 Apr 2011 TM02 Termination of appointment of Slc Registrars Limited as a secretary
25 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 31 March 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 288a Director appointed david george edward stanley
28 Sep 2009 288b Appointment terminated director hannah poulton
03 Mar 2009 395 Duplicate mortgage certificatecharge no:5
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor and amendment agreement is approved 18/02/2009
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Feb 2009 363a Return made up to 24/02/09; full list of members
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Jan 2009 MISC Section 519