MERCEDES-BENZ INSURANCE SERVICES UK LIMITED

Company number 03510012

Date	Type	Description	View / Download
06 Apr 2017	TM01	Termination of appointment of Robert Middleton as a director on 31 March 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Norman Alan Shuker as a director on 31 December 2016	(1 page)
20 Dec 2016	AP03	Appointment of Mr Jonathan Philip Reuben Lipman as a secretary on 19 December 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Emily Anoush Towers as a secretary on 9 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 May 2016	CH01	Director's details changed for Mr Alexander Douglas Moody on 19 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Alexander Douglas Moody as a director on 19 May 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000,000	(5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Douglas Moody on 1 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Robert Scott Blyth as a director on 31 January 2016	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
04 Aug 2015	AP01	Appointment of Mr Brian Evon as a director on 1 August 2015	(2 pages)
04 Aug 2015	AP03	Appointment of Mrs Emily Anoush Towers as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Henry Eggers as a director on 31 July 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Stephan Dewi Forster as a secretary on 31 July 2015	(1 page)
02 Jun 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	MISC	Section 519	(2 pages)
16 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000,000	(5 pages)
15 Jan 2015	TM01	Termination of appointment of Simon Oldfield as a director on 6 January 2015	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
14 Apr 2014	AP03	Appointment of Mr Stephan Dewi Forster as a secretary	(2 pages)
03 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000	(6 pages)
01 Apr 2014	TM01	Termination of appointment of Brent May as a director	(1 page)
15 Aug 2013	AA	Accounts made up to 31 December 2012	(20 pages)

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