STRATEGIC INSURANCE SERVICES LIMITED
Company number 02968515
- Company Overview for STRATEGIC INSURANCE SERVICES LIMITED (02968515)
- Filing history for STRATEGIC INSURANCE SERVICES LIMITED (02968515)
- People for STRATEGIC INSURANCE SERVICES LIMITED (02968515)
- Charges for STRATEGIC INSURANCE SERVICES LIMITED (02968515)
- More for STRATEGIC INSURANCE SERVICES LIMITED (02968515)
| 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) |
|---|---|---|---|
| 17 Nov 2024 | MA | Memorandum and Articles of Association | |
| 06 Nov 2024 | RESOLUTIONS |
Resolutions
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| 22 Oct 2024 | TM01 | Termination of appointment of David Alan Bond as a director on 21 October 2024 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Nicholas Howard Graham as a director on 21 October 2024 | |
| 22 Oct 2024 | PSC02 | Notification of Strategic Holdco Limited as a person with significant control on 15 March 2017 | |
| 22 Oct 2024 | PSC07 | Cessation of Nicholas Howard Graham as a person with significant control on 15 March 2017 | |
| 22 Oct 2024 | PSC07 | Cessation of David Alan Bond as a person with significant control on 15 March 2017 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 12 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 08 Jun 2023 | PSC04 | Change of details for Mr David Alan Bond as a person with significant control on 1 June 2023 | |
| 08 Jun 2023 | CH01 | Director's details changed for Mr David Alan Bond on 1 June 2023 | |
| 23 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 29 Jun 2022 | CH01 | Director's details changed for Mr David Alan Bond on 1 June 2022 | |
| 29 Jun 2022 | PSC04 | Change of details for Mr David Alan Bond as a person with significant control on 1 June 2022 | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Feb 2022 | PSC04 | Change of details for M David Alan Bond as a person with significant control on 22 February 2022 | |
| 20 Feb 2022 | CH01 | Director's details changed for Mr David Alan Bond on 20 February 2022 | |
| 20 Feb 2022 | CH01 | Director's details changed for Mr Nicholas Howard Graham on 20 February 2022 | |
| 28 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Jun 2021 | CH01 | Director's details changed for Mr Christian Charles Freer on 23 June 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 01 Feb 2021 | CH01 | Director's details changed for Mr Nicholas Howard Graham on 1 February 2021 | |
| 01 Feb 2021 | PSC04 | Change of details for Mr Nicholas Howard Graham as a person with significant control on 1 February 2021 |