EBA INSURANCE SERVICES LIMITED

Company number 03609556

Date	Type	Description	View / Download
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
09 Nov 2020	TM01	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(5 pages)
25 Sep 2019	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 11 September 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
15 Jul 2019	TM02	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019	(1 page)
26 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
28 Mar 2019	MR01	Registration of charge 036095560005, created on 26 March 2019	(70 pages)
25 Feb 2019	TM01	Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019	(1 page)
26 Sep 2018	AP01	Appointment of Ms Karen Anne Morris as a director on 19 September 2018	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
12 Apr 2018	AP01	Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
18 Sep 2017	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
03 Aug 2017	MA	Memorandum and Articles of Association	(10 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The "transaction documents" 07/07/2017	(4 pages)
11 Jul 2017	MR01	Registration of charge 036095560004, created on 10 July 2017	(72 pages)
30 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
05 Jan 2016	AD01	Registered office address changed from 5th Floor 5-10 Bury Street London EC3A 5AT to 150 Leadenhall Street London EC3V 4QT on 5 January 2016	(1 page)
14 Sep 2015	AP01	Appointment of Mr Alex Robert Foster Mobbs as a director on 8 September 2015	(2 pages)