Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TENNYSON INSURANCE LIMITED

Company number 03027496

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ John briggs, andrew jepp, alison whittington and gordon wilmott be apponted as directors 29/04/2015
28 Feb 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2,000
05 Aug 2014 AA Full accounts made up to 31 March 2014
28 Mar 2014 CH01 Director's details changed for Simon Camier Wright on 28 March 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2,000
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 MEM/ARTS Memorandum and Articles of Association
10 Jul 2013 AA Full accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Simon Camier Wright on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Henry Guy Warren Stanford on 1 March 2010
02 Jul 2009 AA Full accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Jan 2009 88(2) Ad 29/01/09\gbp si 1898@1=1898\gbp ic 102/2000\
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 288c Director's change of particulars / simon wright / 04/11/2008
28 Oct 2008 288c Director's change of particulars / henry stanford / 27/10/2008
22 Aug 2008 CERTNM Company name changed tele-business services LIMITED\certificate issued on 22/08/08
26 Jun 2008 AA Full accounts made up to 31 March 2008