BRIGHTSIDE INSURANCE SERVICES LIMITED
Company number 04137311
- Company Overview for BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311)
- Filing history for BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311)
- People for BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311)
- Charges for BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311)
- More for BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311)
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) |
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16 Jul 2014 | CH01 | Director's details changed for Mr Andrew Jackson on 25 June 2014 | |
16 Jul 2014 | CH01 | Director's details changed for Mr Simon Jones on 25 June 2014 | |
16 Jul 2014 | CH01 | Director's details changed for Paul Michael Williams on 25 June 2014 | |
03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Jun 2014 | TM02 | Termination of appointment of David Herrmann as a secretary | |
14 Mar 2014 | AP01 | Appointment of Paul Michael Williams as a director | |
26 Feb 2014 | AP01 | Appointment of Kate Harriet Banks as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Martyn Holman as a director | |
19 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
01 May 2013 | TM01 | Termination of appointment of John Gannon as a director | |
01 May 2013 | AP01 | Appointment of Mr Andrew Jackson as a director | |
26 Apr 2013 | AP01 | Appointment of Mr Martyn John Holman as a director | |
26 Apr 2013 | AP01 | Appointment of Mr Simon Jones as a director | |
23 Apr 2013 | CERTNM |
Company name changed commercial vehicle direct insurance services LIMITED\certificate issued on 23/04/13
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12 Apr 2013 | RESOLUTIONS |
Resolutions
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12 Apr 2013 | CONNOT | Change of name notice | |
21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Jun 2011 | RESOLUTIONS |
Resolutions
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21 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
15 Sep 2010 | CH03 | Secretary's details changed for David Herrmann on 1 September 2010 | |
24 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 |