FRESH INSURANCE SERVICES GROUP LIMITED

Company number 04515272

Date	Type	Description	View / Download
17 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 84,142	(8 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
23 May 2018	PSC02	Notification of Vantage Holdings Limited as a person with significant control on 18 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of Lisa Jane Teresa Powis as a person with significant control on 18 May 2018	(1 page)
23 May 2018	AP01	Appointment of Mr William Thomas Mckernan as a director on 18 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr John Robert Newman Collyear as a director on 18 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr James Corrigan-Stuart as a director on 18 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Geoffery Mckernan on 18 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Geoffery Mckernan as a director on 18 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Spencer David Street as a director on 18 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Lisa Jane Teresa Powis as a director on 18 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Mark Stephen Powis as a director on 18 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Peter Richard Henry Friend as a director on 18 May 2018	(1 page)
23 May 2018	TM02	Termination of appointment of Henry Robert Mcpherson as a secretary on 18 May 2018	(1 page)
02 May 2018	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the form SH08 registered on 20/06/2016.	(3 pages)
12 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 20/08/2017	(17 pages)
26 Mar 2018	AAMD	Amended full accounts made up to 31 July 2017	(30 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(6 pages)
24 Jan 2018	AA	Full accounts made up to 31 July 2017	(28 pages)
31 Aug 2017	CS01	20/08/17 Statement of Capital gbp 71750 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 12/04/2018.	(7 pages)
08 May 2017	AA	Full accounts made up to 31 July 2016	(30 pages)
14 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(10 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 71,750	(5 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 60,117.5	(5 pages)