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THE INSURANCE PARTNERSHIP SERVICES LIMITED

Company number 03937509

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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)
22 Mar 2017 CH01 Director's details changed for Mr Philip Andrew Barton on 17 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 May 2016 AA Full accounts made up to 30 September 2015
10 May 2016 TM01 Termination of appointment of Alexander Douglas Alway as a director on 20 April 2016
13 Apr 2016 AA01 Change of accounting reference date
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11,851
10 Mar 2016 AD03 Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU
09 Mar 2016 AD02 Register inspection address has been changed to 1 Tower Place West London EC3R 5BU
21 Dec 2015 MR04 Satisfaction of charge 039375090008 in full
17 Dec 2015 AP03 Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015
17 Dec 2015 TM01 Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015
17 Dec 2015 TM02 Termination of appointment of John Trevor Harding as a secretary on 30 November 2015
17 Dec 2015 TM01 Termination of appointment of John Trevor Harding as a director on 30 November 2015
01 Oct 2015 TM01 Termination of appointment of Richard Nigel Smaje as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Robert Laurance Worrell as a director on 1 October 2015
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 11,851
25 Mar 2015 AA Full accounts made up to 30 September 2014
11 Dec 2014 AP01 Appointment of Mr John Trevor Harding as a director on 11 December 2014
09 Dec 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
01 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2014 MISC Section 519
25 Mar 2014 AA Full accounts made up to 30 June 2013
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
06 Aug 2013 CH01 Director's details changed for Mr Robert Laurance Worrell on 2 August 2013
31 Jul 2013 AP01 Appointment of Mr Anthony Grahame Stott as a director on 28 June 2013