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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16 Jul 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
15 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
14 May 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
14 May 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
01 May 2015 | TM01 | Termination of appointment of Neil Vaughan Williams as a director on 30 April 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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23 Mar 2015 | AD01 | Registered office address changed from C/O Broker Direct Plc Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 23 March 2015 | |
04 Jul 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
04 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
04 Jul 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
04 Jul 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
04 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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24 Jul 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
24 Jul 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
24 Jul 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
25 Jun 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
14 May 2013 | CH01 | Director's details changed for Robert Barry Woodward on 14 May 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
03 Apr 2013 | AD01 | Registered office address changed from C/O Broker Direct Plc Deakins Park Blackburn Road Egerton Bolton BL7 9RW England on 3 April 2013 | |
12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
02 Mar 2012 | CH01 | Director's details changed for Iain Julian Gray on 1 March 2012 | |
02 Mar 2012 | CH03 | Secretary's details changed for Iain Julian Gray on 1 March 2012 | |
14 Jul 2011 | AP01 | Appointment of Mr John Kedric Rhodes as a director | |
10 Jun 2011 | AA | Full accounts made up to 31 December 2010 |