ANIMAL FRIENDS INSURANCE SERVICES LIMITED
Company number 03630812
- Company Overview for ANIMAL FRIENDS INSURANCE SERVICES LIMITED (03630812)
- Filing history for ANIMAL FRIENDS INSURANCE SERVICES LIMITED (03630812)
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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) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 03 Oct 2024 | PSC05 | Change of details for Animal Friends Investments Limited as a person with significant control on 19 March 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Ms Louisa Jane Leonard as a director on 18 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Sanchit Suri as a director on 18 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Dirk Beeckman as a director on 18 September 2024 | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Mar 2024 | AP01 | Appointment of Mr Richard Mills as a director on 1 January 2024 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
| 04 Oct 2023 | AP01 | Appointment of Mr Sanchit Suri as a director on 31 August 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Matthew Justin Lorimer as a director on 31 August 2023 | |
| 26 Sep 2023 | MR04 | Satisfaction of charge 036308120005 in full | |
| 20 Sep 2023 | AP03 | Appointment of Mr Matthew Justin Lorimer as a secretary on 31 August 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Gavin Knighton Chadwick as a director on 31 August 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Johannes Jacobus Marx as a director on 31 August 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Alexandra Robyn Thomas as a director on 31 August 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Nicolas Godfrey Kohler as a director on 31 August 2023 | |
| 20 Sep 2023 | TM02 | Termination of appointment of Laura Barry as a secretary on 31 August 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mrs Laura Joanne Barry as a director on 31 August 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Dirk Beeckman as a director on 31 August 2023 | |
| 30 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 11 Oct 2022 | AP03 | Appointment of Laura Barry as a secretary on 22 August 2022 | |
| 11 Oct 2022 | PSC05 | Change of details for Correlation One Investments Ltd as a person with significant control on 1 July 2022 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Mar 2022 | TM02 | Termination of appointment of Wendy Jiang as a secretary on 4 February 2022 |