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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)
29 Jul 2004 288b Director resigned
06 Apr 2004 MEM/ARTS Memorandum and Articles of Association
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 88(2)R Ad 13/11/03--------- £ si 300@1=300 £ ic 3000/3300
18 Dec 2003 288a New director appointed
30 Oct 2003 363s Return made up to 16/09/03; full list of members
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
30 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 288a New director appointed
14 Jan 2003 288b Director resigned
21 Nov 2002 123 Nc inc already adjusted 05/11/02
15 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 363s Return made up to 16/09/02; full list of members
01 Aug 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 AA Accounts for a small company made up to 31 December 2000
15 Jan 2002 287 Registered office changed on 15/01/02 from: 10 king charles terrace sovereign close london E1W 9HL
14 Sep 2001 363s Return made up to 16/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2000 363s Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
27 Jul 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
15 Feb 2000 288a New director appointed