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ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD

Company number 02928787

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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)
09 Feb 2015 AP01 Appointment of Maria Asuncion Carrasco Reija as a director on 27 January 2015
09 Feb 2015 AP01 Appointment of Sergio Rivera Jmenez as a director on 27 January 2015
09 Feb 2015 TM01 Termination of appointment of Nikolaos Antimissaris as a director on 20 January 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 CH01 Director's details changed for Jair Marrugo Rojas on 21 July 2011
30 May 2014 TM01 Termination of appointment of Fernando Gomez Guerrero as a director
15 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
27 Nov 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Antimissaris Nikolaos on 5 July 2005
20 Nov 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Gregorio Santos as a director
18 May 2012 AP01 Appointment of Fernando Gomez Guerrero as a director
18 May 2012 AP01 Appointment of Pablo Alvert Sanz as a director
18 May 2012 TM01 Termination of appointment of Sebastian Kaisin as a director
28 Nov 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Jair Marrugo Rojas as a director
01 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Sebastian Kaisin as a director
01 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
28 Jun 2010 AP01 Appointment of Javier San Basilio as a director
28 Jun 2010 AP01 Appointment of Nigel John Antony Howard-Jones as a director