- Company Overview for ANNAN INSURANCE SERVICES LIMITED (03699792)
- Filing history for ANNAN INSURANCE SERVICES LIMITED (03699792)
- People for ANNAN INSURANCE SERVICES LIMITED (03699792)
- Charges for ANNAN INSURANCE SERVICES LIMITED (03699792)
- More for ANNAN INSURANCE SERVICES LIMITED (03699792)
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) |
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24 Oct 2024 | TM01 | Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024 | |
17 Oct 2024 | TM02 | Termination of appointment of Richard John Cox as a secretary on 15 October 2024 | |
17 Oct 2024 | TM01 | Termination of appointment of Richard John Cox as a director on 15 October 2024 | |
11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 May 2024 | PSC05 | Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 6 April 2016 | |
29 May 2024 | CH01 | Director's details changed for Mr Lyndon David Hollinshead on 29 May 2024 | |
29 May 2024 | CH01 | Director's details changed for Mr Richard John Cox on 29 May 2024 | |
29 May 2024 | CH01 | Director's details changed for Mrs Nichola Carter on 29 May 2024 | |
29 May 2024 | CH03 | Secretary's details changed for Mr Richard John Cox on 26 April 2023 | |
16 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Dec 2023 | CH01 | Director's details changed for Mr Bryan Lock on 26 October 2023 | |
14 Dec 2023 | AP01 | Appointment of Mrs Nichola Carter as a director on 4 November 2023 | |
14 Dec 2023 | AP01 | Appointment of Mr John Paul Allcock as a director on 26 October 2023 | |
14 Dec 2023 | AP01 | Appointment of Mr Bryan Lock as a director on 26 October 2023 | |
14 Dec 2023 | TM01 | Termination of appointment of Richard Charles Ward as a director on 31 December 2022 | |
29 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
21 May 2023 | TM01 | Termination of appointment of Darren Hollinshead as a director on 21 May 2023 | |
26 Apr 2023 | AD01 | Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023 | |
28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
08 Nov 2021 | RESOLUTIONS |
Resolutions
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08 Nov 2021 | MA | Memorandum and Articles of Association | |
01 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Oct 2021 | AD01 | Registered office address changed from Three Charter Court Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 21 October 2021 |