FIS INSURANCE SERVICES LIMITED

Company number 04788314

Date	Type	Description	View / Download
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(16 pages)
03 May 2012	CH03	Secretary's details changed for Mr Howard Wallis on 1 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2012	(3 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Jul 2011	AP01	Appointment of Karen Marie Mullane as a director	(3 pages)
21 Jul 2011	TM01	Termination of appointment of Thomas Mcdougall as a director	(1 page)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Sep 2010	AP01	Appointment of Thomas Joseph Mcdougall as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Payne as a director	(1 page)
07 Jun 2010	AR01	Annual return made up to 1 May 2010	(12 pages)
29 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 39TH floor 25 canada square london E14 5LQ	(1 page)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
12 May 2009	190	Location of debenture register	(1 page)
12 May 2009	353	Location of register of members	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 39TH floor, 25 canada square london E14 5LQ	(1 page)
12 May 2009	190	Location of debenture register	(1 page)
12 May 2009	353	Location of register of members	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 25 canada square london E14 5LQ	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(14 pages)

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