- Company Overview for INFINITY INSURANCE SOLUTIONS LIMITED (04319592)
- Filing history for INFINITY INSURANCE SOLUTIONS LIMITED (04319592)
- People for INFINITY INSURANCE SOLUTIONS LIMITED (04319592)
- More for INFINITY INSURANCE SOLUTIONS LIMITED (04319592)
| 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) |
|---|---|---|---|
| 03 Sep 2015 | AD01 | Registered office address changed from Oast Business Centre North Frith Farm Ashes Lane Hadlow Kent TN11 9QU to 2nd Floor 1 Tower View Kings Hill West Malling Kent ME19 4UY on 3 September 2015 | |
| 19 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 12 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 16 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 26 Jul 2013 | TM01 | Termination of appointment of Darryl Helliwell as a director | |
| 21 Jan 2013 | AP01 | Appointment of Ms Yvonne Frances La Roche-Seeley as a director | |
| 18 Jan 2013 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 13 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 14 Nov 2011 | TM01 | Termination of appointment of Sheila Helliwell as a director | |
| 22 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 23 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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| 08 Jun 2010 | AP01 | Appointment of Mr Richard Mark Smith as a director | |
| 08 Jun 2010 | AP01 | Appointment of Mr Stephen William Howard as a director | |
| 19 May 2010 | TM02 | Termination of appointment of Sheila Helliwell as a secretary | |
| 19 May 2010 | AP03 | Appointment of Stephen Howard as a secretary | |
| 19 May 2010 | AP01 | Appointment of John Crispin Speers as a director | |
| 19 May 2010 | AD01 | Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA on 19 May 2010 | |
| 02 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Mrs Sheila Helliwell on 8 November 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr Darryl Graeme Helliwell on 8 November 2009 | |
| 24 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 |