EXECUTIVE INSURANCE SERVICES LTD

Company number 04192183

Date	Type	Description	View / Download
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/24	(6 pages)
04 Jan 2012	AAMD	Amended accounts made up to 31 March 2011	(6 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
25 Oct 2011	AD01	Registered office address changed from 1 Answer House 8 George Street Hailsham East Sussex BN27 1AE on 25 October 2011	(1 page)
15 Jul 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/24	(6 pages)
02 Aug 2010	TM01	Termination of appointment of Paul Muir as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Angela Muir as a secretary	(1 page)
02 Aug 2010	AP03	Appointment of Mr Martin Kevin Davies as a secretary	(2 pages)
02 Aug 2010	AP02	Appointment of 1 Answer Insurance Services Ltd as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Martin Kevin Davies as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/24	(8 pages)
06 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
01 Jun 2009	CERTNM	Company name changed 1 answer estates LTD\certificate issued on 04/06/09	(2 pages)
19 May 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
22 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
13 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
13 Apr 2007	288a	New director appointed	(1 page)
13 Apr 2007	288c	Secretary's particulars changed	(1 page)
29 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
12 Feb 2007	CERTNM	Company name changed the introducer LTD.\certificate issued on 12/02/07	(2 pages)
14 Dec 2006	CERTNM	Company name changed 1 answer estates LTD\certificate issued on 14/12/06	(2 pages)

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