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RPA FORSAKRINGSMAKLERI LIMITED

Company number 03079090

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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)
11 Mar 2015 AP01 Appointment of Karl Roger Joakim Pettersson Lindstrand as a director on 1 November 2014
11 Mar 2015 TM02 Termination of appointment of Lars Goran Olson as a secretary on 24 September 2014
11 Mar 2015 AP04 Appointment of Mwlaw Services Limited as a secretary on 24 September 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AD01 Registered office address changed from 27 Coxwell Street Cirencester Gloucestershire GL7 2BQ to Second Floor 11 Pilgrim Street London EC4V 6RN on 26 September 2014
18 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for (Non Executive Dir) Karl Evert Roger Pettersson on 27 June 2010
01 Jul 2009 363a Return made up to 27/06/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2008 287 Registered office changed on 07/07/2008 from 31 coxwell street cirencester gloucestershire GL7 2BQ
30 Jun 2008 363a Return made up to 27/06/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Aug 2007 363s Return made up to 27/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2007 287 Registered office changed on 14/07/07 from: 43 boxbush road south cerney cirencester gloucestershire GL7 5XR
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2006 363s Return made up to 27/06/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005