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ANNAN INSURANCE SERVICES LIMITED

Company number 03699792

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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