Companies House does not verify the accuracy of the information filed

Advanced company search

FIS INSURANCE SERVICES LIMITED

Company number 04788314

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jun 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
27 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 27/06/03 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
23 Jun 2003	CERTNM	Company name changed alnery no. 2351 LIMITED\certificate issued on 23/06/03	View PDF Company name changed alnery no. 2351 LIMITED\certificate issued on 23/06/03 - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?