Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMATE INSURANCE SOLUTIONS LTD

Company number 03299891

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 400	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 400 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	CH03	Secretary's details changed for Mr Brian Lambert on 8 January 2014	View PDF Secretary's details changed for Mr Brian Lambert on 8 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
11 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	AP01	Appointment of Jacqueline Buchanan as a director	View PDF Appointment of Jacqueline Buchanan as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Mr Christopher John Hammett as a director	View PDF Appointment of Mr Christopher John Hammett as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	SH02	Consolidation of shares on 21 March 2010	View PDF Consolidation of shares on 21 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 21/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Auth dirs re sect 175 of ca 21/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
11 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Mr Brian Lambert on 1 January 2010	View PDF Director's details changed for Mr Brian Lambert on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Paul Frederick Hampshire on 1 January 2010	View PDF Director's details changed for Mr Paul Frederick Hampshire on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 Apr 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from, the connect centre, kingston crescent, portsmouth, hampshire, PO2 8QL	View PDF Registered office changed on 05/04/2008 from, the connect centre, kingston crescent, portsmouth, hampshire, PO2 8QL - link opens in a new window - 1 page (1 page)
04 Apr 2008	288c	Director and secretary's change of particulars / brian lambert / 07/01/2008	View PDF Director and secretary's change of particulars / brian lambert / 07/01/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?