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SOURCE INSURANCE LIMITED

Company number 02864963

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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)
20 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000
28 Nov 2013 AP01 Appointment of Mr Kevin Richard Paterson as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Alexander Mclauchlan as a director
03 Feb 2012 CERTNM Company name changed source software LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-27
03 Feb 2012 NM06 Change of name with request to seek comments from relevant body
26 Jan 2012 CONNOT Change of name notice
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 May 2011 TM01 Termination of appointment of Malcolm Guest as a director
13 Apr 2011 AP01 Appointment of Mr Michael Robert Cairns as a director
02 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Alexander Mclauchlan on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Malcolm Trevor Guest on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Gavin Lindsay Davidson on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Andrew Alistair Masters on 3 December 2009
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2