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FRESH INSURANCE SERVICES GROUP LIMITED

Company number 04515272

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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 Nov 2013 SH08 Change of share class name or designation
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50,000
27 Aug 2013 CH01 Director's details changed for Mr Mark Stephen Powis on 12 July 2013
20 Aug 2013 CH01 Director's details changed for Lisa Jane Teresa Mcpherson on 31 July 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
21 Sep 2012 CH03 Secretary's details changed for Mr Mark Stephen Powis on 31 July 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Apr 2012 CH01 Director's details changed for Mr Mark Stephen Powis on 31 March 2012
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from , Ladybird Suite Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9HJ, United Kingdom on 4 August 2011
22 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Mark Stephen Powis on 31 July 2010
15 Oct 2010 CH01 Director's details changed for Lisa Jane Teresa Mcpherson on 31 July 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
21 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Oct 2008 363a Return made up to 20/08/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from, latchmore house, 99-101 london road cowplain, waterlooville, hants, PO8 8XJ
21 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Apr 2008 88(2) Capitals not rolled up
05 Apr 2008 363s Return made up to 20/08/07; full list of members; amend