EBA INSURANCE SERVICES LIMITED

Company number 03609556

Date	Type	Description	View / Download
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)
09 Sep 2015	AP01	Appointment of Mr Ian Michael Whistondale as a director on 8 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 8 September 2015	(2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 266,874	(4 pages)
01 Sep 2015	CC04	Statement of company's objects	(2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 258,749	(8 pages)
25 Aug 2015	SH06	Cancellation of shares. Statement of capital on 26 July 2011 GBP 258,749	(4 pages)
25 Aug 2015	SH06	Cancellation of shares. Statement of capital on 17 March 2011 GBP 266,874	(4 pages)
25 Aug 2015	SH03	Purchase of own shares.	(3 pages)
25 Aug 2015	SH03	Purchase of own shares.	(3 pages)
21 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
20 Aug 2015	AP01	Appointment of Mr Stuart Mark Rouse as a director on 10 August 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Colin William Thompson as a director on 10 August 2015	(2 pages)
20 Aug 2015	AP03	Appointment of Miss Kelly Louise Cambridge as a secretary on 10 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of George Edward Lloyd-Roberts as a director on 10 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of Konstantina Gkouma as a secretary on 10 August 2015	(1 page)
22 Jul 2015	SH03	Purchase of own shares.	(4 pages)
10 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2015	SH06	Cancellation of shares. Statement of capital on 19 June 2015 GBP 258,749.00	(4 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 261,249	(4 pages)
27 Jan 2015	AP01	Appointment of Miss Konstantina Gkouma as a director on 2 January 2015	(2 pages)

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