SPECTRUM INSURANCE SERVICES LIMITED

Company number 04407307

Date	Type	Description	View / Download
22 Oct 2009	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dir conflict of interests 24/09/2008	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 May 2008	288c	Director's change of particulars / kim fox / 01/05/2008	(1 page)
24 Apr 2008	288c	Director's change of particulars / richard murphy / 08/04/2008	(1 page)
22 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL	(1 page)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
04 Apr 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 2005	288a	New director appointed	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
24 May 2005	288a	New director appointed	(1 page)
28 Apr 2005	287	Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD	(1 page)
15 Apr 2005	363s	Return made up to 02/04/05; full list of members	(7 pages)
02 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
26 Apr 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)