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RHYS FRANCIS INSURANCE SERVICES LIMITED

Company number 02957828

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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)
30 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 363s Return made up to 11/08/08; no change of members
  • 363(288) ‐ Director resigned
23 Dec 2008 AA Full accounts made up to 31 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 288c Director's change of particulars / christopher claridge-ware / 15/08/2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: 10 king william street london EC4N 7TW
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
30 Oct 2007 AUD Auditor's resignation
22 Sep 2007 MISC Misc 394
30 Aug 2007 363a Return made up to 11/08/07; full list of members
21 Aug 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
24 Aug 2006 363a Return made up to 11/08/06; full list of members
19 Jul 2006 AA Accounts made up to 31 December 2005
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
14 Oct 2005 288c Director's particulars changed
12 Oct 2005 363a Return made up to 11/08/05; full list of members
14 Sep 2005 AA Accounts made up to 31 December 2004
14 Sep 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04