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RIPE INSURANCE SERVICES LIMITED

Company number 04507332

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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)
08 Apr 2020 CH01 Director's details changed for Mr. Colin Whitehead on 23 March 2020
18 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 MR04 Satisfaction of charge 1 in full
30 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 AP01 Appointment of Mr. Paul Michael Williams as a director on 30 October 2017
04 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
31 Aug 2017 PSC05 Change of details for The Jrw Group (No1) Limited as a person with significant control on 15 June 2017
15 Jun 2017 CERTNM Company name changed j r w group services LIMITED\certificate issued on 15/06/17
  • NM06 ‐ Change of name with request to seek comments from relevant body
13 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-25
13 Jun 2017 CONNOT Change of name notice
12 Jun 2017 MR01 Registration of charge 045073320002, created on 8 June 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CH01 Director's details changed for Mr. Colin Whitehead on 30 December 2016
17 Oct 2016 AP03 Appointment of Louise Marie Whitehead as a secretary on 23 September 2016
10 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Aug 2016 CH01 Director's details changed for Mr. Colin Whitehead on 21 August 2016
29 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 CH01 Director's details changed for Mr John Robert Woosey on 27 May 2016
03 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
03 Sep 2015 AP01 Appointment of Mr. Colin Whitehead as a director on 7 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 TM02 Termination of appointment of Paul Norman Minden Wilson as a secretary on 7 July 2015
20 Jul 2015 TM01 Termination of appointment of Paul Norman Minden Wilson as a director on 7 July 2015