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HOME AND LEGACY INSURANCE SERVICES LIMITED

Company number 03007252

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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)
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,420
16 Oct 2014 AUD Auditor's resignation
06 May 2014 AP01 Appointment of Mr Adrian Garry Ewington as a director
02 May 2014 AP01 Appointment of Mr Mark Wooldridge as a director
17 Apr 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Mr Neil David Brettell as a director
13 Feb 2014 TM01 Termination of appointment of Jonathan Dye as a director
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,420
07 Oct 2013 CH01 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013
01 Jul 2013 TM01 Termination of appointment of David Torrance as a director
15 Apr 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Jonathan Mark Dye on 6 November 2012
29 Mar 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr David Andrew Torrance on 1 October 2009
31 Jan 2011 AP01 Appointment of Mr Mark John Churchlow as a director
11 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Oct 2010 TM01 Termination of appointment of George Stratford as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for David Andrew Torrance on 1 October 2009