TENNYSON INSURANCE LIMITED

Company number 03027496

Date	Type	Description	View / Download
18 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
26 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
22 Nov 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
10 Nov 2016	CH01	Director's details changed for Mr Andrew Michael Jepp on 28 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 May 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	AUD	Auditor's resignation	(1 page)
22 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,084	(9 pages)
18 Mar 2016	TM01	Termination of appointment of John Bernard Alan Briggs as a director on 4 March 2016	(1 page)
17 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,084	(3 pages)
24 Jul 2015	AP01	Appointment of John Bernard Alan Briggs as a director on 22 July 2015	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175 30/06/2015	(31 pages)
09 Jul 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Simon James Knevett Barratt as a director on 30 June 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of Simon James Knevett Barratt as a secretary on 30 June 2015	(1 page)
09 Jul 2015	AP01	Appointment of Andrew Michael Jepp as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Allison Jane Whittington as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Gordon James Wilmott as a director on 3 July 2015	(2 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
09 Jul 2015	AD01	Registered office address changed from , 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG to The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 9 July 2015	(1 page)