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UIA (INSURANCE SERVICES) LIMITED

Company number 02998952

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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)
22 Mar 2017 TM02 Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017
22 Mar 2017 TM01 Termination of appointment of Benjamin John Terrett as a director on 1 March 2017
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
11 Apr 2016 AP01 Appointment of Mr Richard Jonathan Craven as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Peter Dodd as a director on 11 April 2016
05 Apr 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 TM01 Termination of appointment of Michael Anthony Hayes as a director on 14 March 2016
23 Dec 2015 TM01 Termination of appointment of Ian Robert William Cracknell as a director on 18 December 2015
18 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 250,000
10 Apr 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 250,000
25 Mar 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 250,000
20 Jun 2013 AP01 Appointment of Mr Michael Anthony Hayes as a director
20 Jun 2013 TM01 Termination of appointment of Gerard Gallagher as a director
03 Apr 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Mr Ben John Terrett on 7 December 2012
11 Oct 2012 AP01 Appointment of Mr Benjamin John Terrett as a director
12 Jul 2012 TM01 Termination of appointment of Ian Templeton as a director
12 Jul 2012 AP03 Appointment of Mr Benjamin John Terrett as a secretary
12 Jul 2012 TM02 Termination of appointment of Ian Cracknell as a secretary
01 May 2012 TM01 Termination of appointment of Andrew Gay as a director
01 May 2012 TM02 Termination of appointment of Andrew Gay as a secretary
01 May 2012 AP03 Appointment of Ian Cracknell as a secretary