ULTIMATE INSURANCE SOLUTIONS LTD

Company number 03299891

Date	Type	Description	View / Download
29 Feb 2016	AP01	Appointment of Mr John David Jackson as a director on 5 February 2016	(2 pages)
11 Jan 2016	AR01	Annual return Statement of capital on 2016-01-11 GBP 400 Statement of capital on 2016-11-17 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2016	(11 pages)
05 Jan 2016	AP01	Appointment of Mr Christopher Thomas Collings as a director on 1 January 2016	(2 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
22 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr David John Forcey as a director on 27 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Russell James Bence as a director on 1 April 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Martyn John Holman as a director on 22 June 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Paul Frederick Hampshire as a director on 1 April 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Paul Frederick Hampshire as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Brian Lambert as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Christopher John Hammett as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Jacqueline Buchanan as a director on 9 March 2015	(1 page)
10 Mar 2015	TM02	Termination of appointment of Brian Lambert as a secretary on 9 March 2015	(1 page)
10 Mar 2015	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Russell James Bence as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Michael Richard Brittain as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Keith John Barber as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Gary Humphreys as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 9 March 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from , the Connect Centre Kingston Crescent, North End, Portsmouth, Hampshire, PO2 8DE to 45 Westerham Road Sevenoaks Kent TN13 2QB on 10 March 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 400	(6 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next