ANIMAL FRIENDS INSURANCE SERVICES LIMITED

Company number 03630812

Date	Type	Description	View / Download
27 Sep 2017	PSC07	Cessation of Elaine Marie Fairfax as a person with significant control on 15 March 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Mar 2017	MR01	Registration of charge 036308120004, created on 15 March 2017	(40 pages)
28 Mar 2017	TM01	Termination of appointment of Elaine Marie Fairfax as a director on 15 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Christopher Fairfax as a director on 15 March 2017	(1 page)
28 Mar 2017	TM02	Termination of appointment of Elaine Marie Fairfax as a secretary on 15 March 2017	(1 page)
28 Mar 2017	AP03	Appointment of Mr Nigel Hawkes as a secretary on 15 March 2017	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 036308120003 in full	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
27 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
26 May 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	AP01	Appointment of Mr Johannes Jacobus Marx as a director on 23 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Crp D1 Limited as a director on 23 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Westley Kraig Pearson as a director on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Michael John Thorpe as a director on 14 March 2016	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(6 pages)
03 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(6 pages)
13 Jun 2014	MR01	Registration of charge 036308120003	(9 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Dec 2013	AUD	Auditor's resignation	(2 pages)
29 Nov 2013	MISC	Section 519	(1 page)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(6 pages)
15 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)