HARRISON BEAUMONT INSURANCE SERVICES LIMITED
Company number 04582221
- Company Overview for HARRISON BEAUMONT INSURANCE SERVICES LIMITED (04582221)
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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) |
|---|---|---|---|
| 12 Feb 2014 | TM02 | Termination of appointment of Robert Proudman as a secretary | |
| 12 Feb 2014 | AD01 | Registered office address changed from , Globe House, 24 Turret Lane, Ipswich, Suffolk, IP4 1DL on 12 February 2014 | |
| 11 Feb 2014 | AP01 | Appointment of Mr James Conroy Henderson as a director | |
| 11 Feb 2014 | AP01 | Appointment of Mr Ian Derek Cordwell as a director | |
| 11 Feb 2014 | AP01 | Appointment of Mr Stephen Andrew Joseph Mann as a director | |
| 08 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 11 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Jun 2010 | AUD | Auditor's resignation | |
| 10 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr Robert Andrew Proudman on 1 October 2009 | |
| 10 Nov 2009 | CH03 | Secretary's details changed for Mr Robert Andrew Proudman on 1 October 2009 | |
| 06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 May 2009 | AAMD | Amended full accounts made up to 31 December 2003 | |
| 09 May 2009 | AAMD | Amended full accounts made up to 31 December 2004 | |
| 09 May 2009 | AAMD | Amended full accounts made up to 31 December 2005 | |
| 09 May 2009 | AAMD | Amended group of companies' accounts made up to 31 December 2006 | |
| 03 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
| 05 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 13 Nov 2007 | 363a | Return made up to 05/11/07; full list of members |