STRATEGIC INSURANCE SERVICES LIMITED

Company number 02968515

Date	Type	Description	View / Download
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
17 Sep 2018	TM02	Termination of appointment of Keith Raymond Woollgar as a secretary on 17 September 2018	(1 page)
10 Sep 2018	AD01	Registered office address changed from 1a Lloyd's Avenue London EC3N 3AA England to 35 Ballards Lane London N3 1XW on 10 September 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
21 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
01 Jun 2017	TM01	Termination of appointment of Keith Raymond Woollgar as a director on 31 March 2017	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2017	TM01	Termination of appointment of Timothy William Snowball as a director on 31 December 2016	(1 page)
07 Oct 2016	AD01	Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA on 7 October 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Christian Charles Freer as a director on 23 September 2016	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(9 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 90,040	(9 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 90,040	(9 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div of shares 28/03/2014 RES10 ‐ Resolution of allotment of securities	(49 pages)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	SH02	Sub-division of shares on 28 March 2014	(5 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 90,040	(5 pages)
10 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	(7 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)