BANKSERVE INSURANCE SERVICES LIMITED

Company number 04107889

Date	Type	Description	View / Download
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 67 kingston hill avenue romford essex RM6 5QL	(1 page)
14 May 2008	288a	Director appointed roger david cooper	(3 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: one america square london EC3N 2LS	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
07 Dec 2006	363a	Return made up to 15/11/06; full list of members	(4 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Jul 2006	288a	New director appointed	(3 pages)
30 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 2005	363s	Return made up to 15/11/05; full list of members	(10 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Dec 2004	288c	Director's particulars changed	(1 page)