INSURANCE COMPLIANCE SERVICES LIMITED
Company number 04398255
- Company Overview for INSURANCE COMPLIANCE SERVICES LIMITED (04398255)
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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) |
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27 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
27 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
11 Jul 2018 | RESOLUTIONS |
Resolutions
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09 Jul 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
09 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
23 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
16 Apr 2018 | AP01 | Appointment of Mrs Jill Hambley as a director on 1 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Simon Medwin as a director on 31 March 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
03 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
03 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
01 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
01 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
09 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
14 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
16 May 2017 | CH01 | Director's details changed for Terence Edward Stanley on 16 May 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Robert Barry Woodward as a director on 31 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Barbara Bradshaw as a director on 1 April 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
26 May 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
26 May 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
19 May 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
09 May 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
22 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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29 Jan 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 |