ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD

Company number 02928787

Date	Type	Description	View / Download
30 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
30 May 2019	TM01	Termination of appointment of Nigel John Antony Howard-Jones as a director on 5 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
18 Jul 2018	TM02	Termination of appointment of Caroline Louise Peattie as a secretary on 3 July 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Alvaro Guitart Martin as a director on 1 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
12 Jan 2017	AP01	Appointment of Mr Alvaro Guitart Martin as a director on 31 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of David Parrondo Muriel as a director on 31 December 2016	(1 page)
21 Nov 2016	AP03	Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016	(2 pages)
21 Nov 2016	TM02	Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Sep 2016	AP01	Appointment of Mr. David Parrondo Muriel as a director on 30 September 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Maria Asuncion Carrasco Reija as a director on 20 June 2016	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(5 pages)
13 May 2016	TM01	Termination of appointment of Pablo Alvert Sanz as a director on 2 March 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 1 February 2016	(1 page)
18 Feb 2016	AP03	Appointment of Mr Richard Michael Thompson as a secretary on 1 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Rafael Senen Garcia as a director on 1 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to One Victoria Street Bristol Bridge Bristol BS1 6AA on 29 October 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Sergio Rivera Jmenez as a director on 15 September 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(6 pages)