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TRADEWISE INSURANCE SERVICES LIMITED

Company number 04446259

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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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mr Paul Bates as a director
29 Feb 2012 AP01 Appointment of Mr Bernard Wayne Martin as a director
06 Dec 2011 SH20 Statement by directors
06 Dec 2011 MEM/ARTS Memorandum and Articles of Association
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 100,000
06 Dec 2011 CAP-SS Solvency statement dated 02/12/11
06 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Michael Robert Tyler on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Alison Claire Middleton on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Annette Bridget Tyler on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David John Ratledge on 30 November 2009
30 Nov 2009 CH01 Director's details changed for John Frederick Humphreys on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Wayne Michael Bradshaw on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Annette Bridget Tyler on 30 November 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 23/05/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007