INSURANCE COMPLIANCE SERVICES LIMITED

Company number 04398255

Date	Type	Description	View / Download
03 Nov 2020	TM01	Termination of appointment of Iain Julian Gray as a director on 30 October 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Iain Julian Gray as a secretary on 30 October 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Johann Nathan Davey as a director on 30 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Alexander Douglas Alway as a director on 30 October 2020	(2 pages)
03 Nov 2020	AD01	Registered office address changed from C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 3 November 2020	(1 page)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(4 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 4,089	(4 pages)
02 Jan 2020	SH08	Change of share class name or designation	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
23 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
23 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
06 Aug 2018	TM01	Termination of appointment of John Kedric Rhodes as a director on 31 July 2018	(1 page)
27 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
27 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
27 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)