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INSURANCE & LEGAL SERVICES UK LIMITED

Company number 03978541

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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 Nov 2010 AP01 Appointment of Mr Michael Richard Evans as a director
22 Nov 2010 AP01 Appointment of Mr Michael Richard Evans as a director
22 Nov 2010 TM01 Termination of appointment of Michael Evans as a director
17 Aug 2010 AP01 Appointment of Mr Michael Richard Evans as a director
13 Jul 2010 AAMD Amended accounts made up to 31 March 2010
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,000,000
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
07 Jun 2010 CH01 Director's details changed for Luke Andrew Evans on 20 April 2010
28 Apr 2010 AD01 Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 28 April 2010
08 Mar 2010 AP03 Appointment of Rachel Michelle Evans as a secretary
08 Mar 2010 TM02 Termination of appointment of Jennifer Evans as a secretary
01 Mar 2010 AAMD Amended accounts made up to 31 March 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 CERTNM Company name changed accident advisory centre LTD\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-13
26 Nov 2009 CONNOT Change of name notice
12 Jun 2009 CERTNM Company name changed insurance & legal services uk LIMITED\certificate issued on 12/06/09
05 Jun 2009 363a Return made up to 20/04/09; full list of members
17 Feb 2009 AAMD Amended accounts made up to 31 March 2008
30 Oct 2008 288a Secretary appointed jennifer edith evans
30 Oct 2008 288b Appointment terminated secretary rachael evans
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 20/04/08; full list of members