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RAPIDINSURE.CO.UK LIMITED

Company number 03870327

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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)
30 Jan 2012 AP01 Appointment of Mark Underwood as a director
30 Jan 2012 AP01 Appointment of Richard John Underwood as a director
13 Jan 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
04 Jan 2012 AD01 Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ on 4 January 2012
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2011 AP03 Appointment of William Burey as a secretary
08 Dec 2011 TM02 Termination of appointment of John Barber as a secretary
08 Dec 2011 AD01 Registered office address changed from John Ormond House 899 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 3XL on 8 December 2011
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 10,000
29 Nov 2011 SH20 Statement by directors
29 Nov 2011 CAP-SS Solvency statement dated 28/11/11
29 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 28/11/2011
08 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Kenneth William Rooney on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Simon Paul Ingman on 13 November 2009
14 May 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 28/10/08; full list of members
07 May 2008 288c Director's change of particulars / kenneth rooney / 30/04/2008
05 Apr 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 28/10/07; full list of members
17 Apr 2007 288a New director appointed