INSURE & GO INSURANCE SERVICES LIMITED
Company number 04056769
- Company Overview for INSURE & GO INSURANCE SERVICES LIMITED (04056769)
- Filing history for INSURE & GO INSURANCE SERVICES LIMITED (04056769)
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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) |
|---|---|---|---|
| 28 Oct 2010 | AP01 | Appointment of Rafael Senen as a director | |
| 26 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Oct 2010 | RESOLUTIONS |
Resolutions
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| 21 Oct 2010 | AP01 | Appointment of Nikolaos Antimissaris as a director | |
| 21 Oct 2010 | AP04 | Appointment of Quayseco Ltd as a secretary | |
| 21 Oct 2010 | TM02 | Termination of appointment of Jamie Mccarthy as a secretary | |
| 21 Oct 2010 | TM01 | Termination of appointment of Mark Izzard as a director | |
| 21 Oct 2010 | TM01 | Termination of appointment of Tony Feasey as a director | |
| 21 Oct 2010 | TM01 | Termination of appointment of Jamie Mccarthy as a director | |
| 21 Oct 2010 | AP01 | Appointment of Javier San Basilio as a director | |
| 21 Oct 2010 | AP01 | Appointment of Gregorio Rodriguez Santos as a director | |
| 23 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 24 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 24 Jun 2010 | CH01 | Director's details changed for Mr Mark Izzard on 2 April 2010 | |
| 30 Mar 2010 | AP01 | Appointment of Mr Jamie Lee Mccarthy as a director | |
| 03 Feb 2010 | AP01 | Appointment of Mr Tony Feasey as a director | |
| 21 Aug 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 26 Jan 2009 | 288c | Director's change of particulars / mark izzard / 26/01/2009 | |
| 01 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 03 Oct 2008 | 88(2) | Ad 29/09/08\gbp si 1000@1=1000\gbp ic 18525/19525\ | |
| 28 Aug 2008 | 363a | Return made up to 21/08/08; full list of members | |
| 24 Jun 2008 | 288c | Director's change of particulars / mark izzard / 24/06/2008 | |
| 07 May 2008 | 288a | Director appointed mr gary james lockett | |
| 06 May 2008 | 288b | Appointment terminated director perry wilson |