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EBA INSURANCE SERVICES LIMITED

Company number 03609556

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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)
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Colin William Thompson as a director on 21 August 2024	View PDF Termination of appointment of Colin William Thompson as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Christina Spelman as a director on 28 March 2024	View PDF Termination of appointment of Christina Spelman as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Alexander Robert Foster Mobbs as a director on 28 March 2024	View PDF Termination of appointment of Alexander Robert Foster Mobbs as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Anthony Colin Mccallum as a director on 26 January 2024	View PDF Termination of appointment of Anthony Colin Mccallum as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 036095560006 in full	View PDF Satisfaction of charge 036095560006 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
28 Jun 2023	AP01	Appointment of Mr Richard Neville Marriage as a director on 15 June 2023	View PDF Appointment of Mr Richard Neville Marriage as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	MR04	Satisfaction of charge 036095560004 in full	View PDF Satisfaction of charge 036095560004 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 036095560005 in full	View PDF Satisfaction of charge 036095560005 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 Mar 2022	TM01	Termination of appointment of Karen Anne Morris as a director on 28 February 2022	View PDF Termination of appointment of Karen Anne Morris as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CH01	Director's details changed for Mr Colin William Thompson on 7 February 2022	View PDF Director's details changed for Mr Colin William Thompson on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Stuart Mark Rouse on 7 February 2022	View PDF Director's details changed for Mr Stuart Mark Rouse on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Alexander Robert Foster Mobbs on 7 February 2022	View PDF Director's details changed for Mr Alexander Robert Foster Mobbs on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Anthony Colin Mccallum on 7 February 2022	View PDF Director's details changed for Mr Anthony Colin Mccallum on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Simon David Barker on 7 February 2022	View PDF Director's details changed for Mr Simon David Barker on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Oct 2021	MR01	Registration of charge 036095560006, created on 6 October 2021	View PDF Registration of charge 036095560006, created on 6 October 2021 - link opens in a new window - 67 pages (67 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)

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EBA INSURANCE SERVICES LIMITED

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