TOTAL LOSS SETTLEMENT SERVICE LIMITED

Company number 04433145

Date	Type	Description	View / Download
26 Nov 2018	MR01	Registration of charge 044331450001, created on 15 November 2018	(17 pages)
09 Aug 2018	AD01	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018	(1 page)
31 May 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
22 Feb 2018	AA01	Previous accounting period shortened from 30 June 2017 to 31 May 2017	(1 page)
25 Jan 2018	CC04	Statement of company's objects	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Removal of authorised share capital 19/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
22 Jan 2018	AP03	Appointment of Mr Antonio Debiase as a secretary on 19 December 2017	(2 pages)
22 Jan 2018	TM01	Termination of appointment of David Patten as a director on 19 December 2017	(1 page)
22 Jan 2018	TM02	Termination of appointment of Robert Patten as a secretary on 19 December 2017	(1 page)
03 Jan 2018	AD01	Registered office address changed from Unit 1G Rye Business Park Rye East Sussex TN31 7TE to 8 Lloyd's Avenue London EC3N 3EL on 3 January 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Robert Patten as a director on 19 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of David Brownsword as a director on 19 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Antony Philip Dawson Lancaster as a director on 19 December 2017	(1 page)
03 Jan 2018	PSC02	Notification of Davies Group Limited as a person with significant control on 19 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Robert Patten as a person with significant control on 19 December 2017	(1 page)
03 Jan 2018	PSC07	Cessation of David Patten as a person with significant control on 19 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Daniel Mark Saulter as a director on 19 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Darren Paul Coombes as a director on 19 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Antonio Debiase as a director on 19 December 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
27 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 950	(7 pages)