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EASTGATE INSURANCE MARKET SOLUTIONS LIMITED

Company number 03498322

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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)
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
04 Apr 2011 AUD Auditor's resignation
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 CH04 Secretary's details changed for Capita Group Secretary Limited on 8 April 2009
12 Jan 2011 AD03 Register(s) moved to registered inspection location
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 2
12 Nov 2010 CAP-SS Solvency statement dated 05/11/10
12 Nov 2010 SH20 Statement by directors
12 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
27 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007