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DRAKEFIELD INSURANCE SERVICES LIMITED

Company number 03588184

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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)
09 Oct 2013 TM01 Termination of appointment of Stuart Howard as a director
08 Aug 2013 TM01 Termination of appointment of William Treen as a director
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary
01 Aug 2013 AP03 Appointment of Victoria Haynes as a secretary
08 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
03 Jul 2013 MR04 Satisfaction of charge 5 in full
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Full accounts made up to 31 January 2012
31 Aug 2012 CH03 Secretary's details changed for Andrew Paul Stringer on 17 August 2012
22 Aug 2012 AP03 Appointment of Andrew Paul Stringer as a secretary
21 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
26 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 31 January 2011
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Andrew Jonathan Peter Strong as a director
09 Sep 2010 AP01 Appointment of Andrew Kenneth Boland as a director
08 Sep 2010 AP01 Appointment of Michael Andrew Cutbill as a director
08 Sep 2010 AP01 Appointment of Simon David George Douglas as a director
08 Sep 2010 TM01 Termination of appointment of John Young as a director
23 Aug 2010 CH01 Director's details changed for Mr. William Raymond Treen on 1 October 2009
30 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 January 2010
20 Apr 2010 TM01 Termination of appointment of Michael Barry as a director
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009