MORRISON EDWARDS INSURANCE SERVICES LIMITED

Company number 03755087

Date	Type	Description	View / Download
29 Jul 2021	AP01	Appointment of Michael David Simon Edgeley as a director on 22 June 2021	(2 pages)
12 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
12 May 2021	RP04CS01	Second filing of Confirmation Statement dated 20 April 2020	(3 pages)
08 Mar 2021	MR01	Registration of charge 037550870014, created on 2 March 2021	(89 pages)
03 Mar 2021	MR01	Registration of charge 037550870013, created on 26 February 2021	(66 pages)
11 Nov 2020	AP01	Appointment of Mr Timothy Money as a director on 27 October 2020	(2 pages)
30 Sep 2020	MR01	Registration of charge 037550870012, created on 23 September 2020	(80 pages)
18 Sep 2020	MR01	Registration of charge 037550870011, created on 11 September 2020	(63 pages)
24 Jun 2020	PSC07	Cessation of Ian Stewart Millard as a person with significant control on 5 February 2020	(1 page)
24 Jun 2020	PSC02	Notification of Ismj Limited as a person with significant control on 2 September 2019	(2 pages)
05 May 2020	CH02	Director's details changed	(1 page)
05 May 2020	CH04	Secretary's details changed	(1 page)
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21	(4 pages)
04 May 2020	TM01	Termination of appointment of John Harradine as a director on 24 April 2020	(1 page)
04 May 2020	AD01	Registered office address changed from 5 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU to 1 Great Tower Street London EC3R 5AA on 4 May 2020	(1 page)
27 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of Christopher Ernest Moir as a director on 12 December 2019	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 037550870006 in full	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 037550870007 in full	(1 page)
24 Oct 2019	AP01	Appointment of Mr John Harradine as a director on 22 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Christopher Ernest Moir as a director on 22 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Howard Pierre Lickens as a director on 22 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Gary O'donnell as a director on 22 October 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	(24 pages)
19 Sep 2019	SH08	Change of share class name or designation	(2 pages)