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ASHBURNHAM INSURANCE SERVICES LIMITED

Company number 03106521

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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 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
21 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
06 Dec 2013 CH01 Director's details changed for Steven Christopher Smith on 1 January 2013
06 Dec 2013 CH01 Director's details changed for John Alan Massey on 1 January 2013
06 Dec 2013 AD02 Register inspection address has been changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom
06 Dec 2013 CH01 Director's details changed for Anthony Brian Fassenfelt on 1 January 2013
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 CH01 Director's details changed for Anthony Brian Fassenfelt on 25 October 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD03 Register(s) moved to registered inspection location