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EXECUTIVE INSURANCE SERVICES LTD

Company number 04192183

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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)
21 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
19 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 2 April 2017
13 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 2 April 2022
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023 and again on 20/05/24
19 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
10 Feb 2021 AP01 Appointment of Mr Martyn Owen as a director on 10 February 2021
04 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 TM02 Termination of appointment of Sharon Gay Davies as a secretary on 23 September 2019
16 Apr 2019 CH03 Secretary's details changed for Mrs Sharon Gay Davies on 15 April 2019
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 CS01 02/04/17 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023 and again on 20/05/24
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/24