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TENNYSON INSURANCE LIMITED

Company number 03027496

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Gordon James Wilmott as a director on 1 August 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of Henry Guy Warren Stanford as a director on 31 December 2023
14 Oct 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 AP01 Appointment of Mr Nigel Christopher Emson as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Simon Camier Wright as a director on 6 April 2023
17 Mar 2023 TM01 Termination of appointment of David Charles George Nichols as a director on 15 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
15 Dec 2022 CH01 Director's details changed for Mr David Charles George Nichols on 14 December 2022
24 Oct 2022 AD02 Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
06 Sep 2022 AP01 Appointment of Mr David Charles George Nichols as a director on 23 August 2022
06 Sep 2022 TM01 Termination of appointment of Andrew Michael Jepp as a director on 23 August 2022
02 Sep 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
10 Nov 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 MA Memorandum and Articles of Association
29 Jul 2021 AUD Auditor's resignation
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CH01 Director's details changed for Mr Andrew Michael Jepp on 11 September 2020
19 May 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
20 Dec 2019 CH01 Director's details changed for Mr Henry Guy Warren Stanford on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Mr Simon Camier Wright on 20 December 2019