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STRATEGIC INSURANCE SERVICES LIMITED

Company number 02968515

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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)
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
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 SH02 Sub-division of shares on 28 March 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 90,040
10 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 89,040
09 Jan 2013 SH03 Purchase of own shares.
01 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mr Keith Raymond Woollgar on 1 October 2012
30 Jul 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AD01 Registered office address changed from 10-13 Lovat Lane London EC3R 8DN on 30 November 2011
10 Nov 2011 SH06 Cancellation of shares. Statement of capital on 10 November 2011
  • GBP 2,938
10 Nov 2011 SH03 Purchase of own shares.
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 100,000
26 Oct 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £97062 13/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
27 Sep 2010 AP03 Appointment of Mr Keith Raymond Woollgar as a secretary
27 Sep 2010 TM02 Termination of appointment of Sas Daniels Llp as a secretary
02 Jun 2010 AA Full accounts made up to 31 December 2009