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SOLUTION INSURANCE SERVICES LIMITED

Company number 04346783

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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 Oct 2011 AA Accounts for a small company made up to 31 October 2010
03 Oct 2011 CERTNM Company name changed jigsaw insurance services LIMITED\certificate issued on 03/10/11
  • NM06 ‐
31 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-14
31 Aug 2011 CONNOT Change of name notice
17 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
17 Jun 2011 AD01 Registered office address changed from Fothergill House King Street Nottingham Nottinghamshire NG1 2AS on 17 June 2011
31 Mar 2011 AP03 Appointment of Ian Nicholas Mihill as a secretary
31 Mar 2011 TM02 Termination of appointment of Jane Mihill as a secretary
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
10 Nov 2010 AP01 Appointment of David Baxter as a director
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Roberto Milanesi on 17 December 2009
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2009 CH01 Director's details changed for Ian Nicholas Mihill on 6 October 2009
10 Oct 2009 CH01 Director's details changed for Roberto Milanesi on 6 October 2009
09 Oct 2009 CH03 Secretary's details changed for Jane Mihill on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Ian Nicholas Mihill on 6 October 2009
08 Oct 2009 CH01 Director's details changed for Roberto Milanesi on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ian Nicholas Mihill on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ian Nicholas Mihill on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Roberto Milanesi on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Roberto Milanesi on 6 October 2009
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Sep 2009 AA Accounts for a small company made up to 31 October 2008