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INSERVE LIMITED

Company number 04613403

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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 Sep 2015 TM02 Termination of appointment of Peter Tran as a secretary on 31 December 2014
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 15,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 CH01 Director's details changed for Mr Simon Douglas Groves on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Mr Simon Douglas Groves on 19 August 2014
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 15,000
16 Dec 2013 TM01 Termination of appointment of Alasdair Watt as a director
16 Dec 2013 AD01 Registered office address changed from 4Th Floor Renown House 33-34 Bury Street London EC3A 5AT on 16 December 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Alasdair Mackinnon Watt on 1 July 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Alasdair Mackinnon Watt on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Simon Douglas Groves on 11 December 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 10/12/08; full list of members
10 Apr 2008 169 Capitals not rolled up
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 10/12/07; full list of members
05 Nov 2007 288a New director appointed