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NOWELL & RICHARDS INSURANCE SERVICES LIMITED

Company number 03754519

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
07 Dec 2023 AA Full accounts made up to 31 March 2023
03 May 2023 TM01 Termination of appointment of James Edward Harvey as a director on 27 April 2023
24 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
30 May 2022 AP01 Appointment of Mrs Kathren Wright as a director on 26 May 2022
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
24 Mar 2022 CH01 Director's details changed for James Edward Harvey on 22 March 2022
15 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
09 Feb 2022 MR01 Registration of charge 037545190004, created on 4 February 2022
11 Nov 2021 PSC05 Change of details for Ferranti Effect Limited as a person with significant control on 9 November 2021
09 Nov 2021 AD01 Registered office address changed from Carfax House 4-5 Ferranti Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021
24 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
20 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
25 Mar 2021 SH08 Change of share class name or designation
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
24 Mar 2020 PSC02 Notification of Ferranti Effect Limited as a person with significant control on 15 April 2019
24 Mar 2020 PSC07 Cessation of Presford Holdings Limited as a person with significant control on 15 April 2019
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
21 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
08 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
09 Aug 2018 MR04 Satisfaction of charge 3 in full