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ALAN BOSWELL INSURANCE SERVICES LIMITED

Company number 03532804

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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)
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Mar 2017 MR01 Registration of charge 035328040001, created on 10 March 2017
01 Nov 2016 AP01 Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016
31 Oct 2016 TM01 Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Edward Nicholas Drew as a secretary on 31 October 2016
03 Aug 2016 AA Accounts for a small company made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
07 Jul 2015 AA Accounts for a medium company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
18 Jul 2014 AA Accounts for a small company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
17 Jul 2013 AA Full accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100
10 Jul 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
03 Nov 2010 MISC Quoting section 519
03 Aug 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Andrew Dowler on 23 March 2010
12 Aug 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 23/03/09; full list of members