STRATEGIC INSURANCE SERVICES LIMITED

Company number 02968515

Date	Type	Description	View / Download
29 May 2009	288b	Appointment terminated secretary richard lee	(1 page)
03 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2008	363a	Return made up to 16/09/08; full list of members	(6 pages)
30 Sep 2008	288a	Director appointed keith raymond woollgar	(2 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: windsor house pepper street chester cheshire CH1 1DF	(1 page)
15 Oct 2007	363a	Return made up to 16/09/07; full list of members	(4 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Sep 2006	363s	Return made up to 16/09/06; full list of members	(9 pages)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Dec 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
19 Oct 2005	363s	Return made up to 16/09/05; full list of members	(8 pages)
02 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Sep 2004	363s	Return made up to 16/09/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
29 Jul 2004	288b	Director resigned	(1 page)
06 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Dec 2003	88(2)R	Ad 13/11/03--------- £ si 300@1=300 £ ic 3000/3300	(2 pages)
18 Dec 2003	288a	New director appointed	(1 page)
30 Oct 2003	363s	Return made up to 16/09/03; full list of members	(8 pages)
28 Oct 2003	288a	New secretary appointed	(1 page)