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SEN INS SERVICES LIMITED

Company number 03244795

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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)
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Dec 2011 SH20 Statement by directors
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 141,874.00
25 Nov 2011 SH19 Statement of capital on 25 November 2011
  • GBP 1,000
25 Nov 2011 CAP-SS Solvency statement dated 14/11/11
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
12 May 2010 AA Accounts for a small company made up to 31 December 2009
05 Jan 2010 AP03 Appointment of Mr Keith Raymond Woollgar as a secretary
05 Jan 2010 AD01 Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Nugent on 31 December 2009
05 Jan 2010 TM02 Termination of appointment of Andrea Foster as a secretary
05 Jan 2010 AP01 Appointment of Mr Guy Geoffrey Phillips as a director
05 Jan 2010 AP01 Appointment of Mr Philip Seaman as a director
17 Dec 2009 CERTNM Company name changed sande management services LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
17 Dec 2009 CONNOT Change of name notice
03 Sep 2009 363a Return made up to 02/09/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2008 363a Return made up to 02/09/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 02/09/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2006 363a Return made up to 02/09/06; full list of members