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MORRISON EDWARDS INSURANCE SERVICES LIMITED

Company number 03755087

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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)
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/company business 02/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 MR01 Registration of charge 037550870008, created on 4 September 2019
09 Sep 2019 MR01 Registration of charge 037550870009, created on 4 September 2019
09 Sep 2019 MR01 Registration of charge 037550870010, created on 4 September 2019
27 Jun 2019 RP04AR01 Second filing of the annual return made up to 20 April 2013
27 Jun 2019 RP04AR01 Second filing of the annual return made up to 20 April 2012
21 Jun 2019 AR01 Annual return made up to 20 April 2000 with full list of shareholders
23 May 2019 SH01 Statement of capital following an allotment of shares on 1 July 1999
  • GBP 998
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
17 Jul 2018 AA Accounts for a small company made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 30 April 2017
25 Apr 2017 CS01 20/04/17 Statement of Capital gbp 998
10 Jan 2017 AA Accounts for a small company made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 998
12 Oct 2015 AA Accounts for a small company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 998
15 Dec 2014 AA Accounts for a small company made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 998
18 Sep 2013 MR04 Satisfaction of charge 5 in full
04 Sep 2013 MR01 Registration of charge 037550870007
03 Sep 2013 MR01 Registration of charge 037550870006
25 Jun 2013 AA Accounts for a small company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2019.
30 Apr 2013 CH01 Director's details changed for Ian Stewart Millard on 1 June 2012