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VOYAGER INSURANCE SERVICES LIMITED

Company number 03251842

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
23 Jul 2024	AP01	Appointment of Mr Christopher Gooden as a director on 8 July 2024	View PDF Appointment of Mr Christopher Gooden as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Steven Richard Bishop as a director on 12 July 2024	View PDF Appointment of Mr Steven Richard Bishop as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Paul Spencer Davies as a director on 12 July 2024	View PDF Appointment of Mr Paul Spencer Davies as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr David Ian Whitaker as a director on 12 July 2024	View PDF Appointment of Mr David Ian Whitaker as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of John Mark Peters as a director on 19 July 2024	View PDF Termination of appointment of John Mark Peters as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Stephen Brian Cox as a director on 19 July 2024	View PDF Termination of appointment of Stephen Brian Cox as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	TM02	Termination of appointment of Julian Andre Calver as a secretary on 30 June 2022	View PDF Termination of appointment of Julian Andre Calver as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Jonathan Robert Buttery as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Robert Buttery as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Carl Steven Carter as a director on 30 June 2021	View PDF Termination of appointment of Carl Steven Carter as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
12 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 826.00	View PDF Statement of capital on 12 February 2021 GBP 826.00 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	SH19	Statement of capital on 20 January 2021 GBP 826.50	View PDF Statement of capital on 20 January 2021 GBP 826.50 - link opens in a new window - 3 pages (3 pages)

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VOYAGER INSURANCE SERVICES LIMITED

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