THE INSURANCE SERVICE (UK) LIMITED

Company number 03546358

Date	Type	Description	View / Download
03 Feb 2009	288a	Director appointed hollard risk partners D1 LIMITED	(1 page)
03 Feb 2009	288b	Appointment terminated director kim thoden	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from quadrant house, the quadrant wirral merseyside CH47 2EE	(1 page)
19 Jan 2009	288c	Director and secretary's change of particulars / nicholas egell / 19/01/2009	(2 pages)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
22 Apr 2008	288b	Appointment terminated director ann heward	(1 page)
17 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: apex house 172 blackmoorfoot road, crosland moor, huddersfield west yorkshire HD4 5RE	(1 page)
20 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	363s	Return made up to 15/04/07; full list of members	(6 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	(8 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
01 Jun 2006	363s	Return made up to 15/04/06; full list of members	(6 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
07 Mar 2006	288b	Director resigned	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
13 May 2005	363s	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
12 May 2005	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
10 Jun 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Mar 2004	288a	New secretary appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288b	Director resigned	(1 page)