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DOVETAIL INSURANCE SERVICES LIMITED

Company number 04822711

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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)
21 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2014 SH03 Purchase of own shares.
12 Sep 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AD01 Registered office address changed from , Lion House 72-75 Red Lion Street, London, WC1R 4GB on 2 September 2013
22 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 91
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 100.00
04 Jun 2013 AP01 Appointment of Amelia Higham as a director
19 Apr 2013 TM02 Termination of appointment of Bpe Secretaries Limited as a secretary
05 Mar 2013 AD01 Registered office address changed from , C/O Bpe Solicitors Llp, St James House St James Square, Cheltenham, Gloucestershire, GL50 3PR, England on 5 March 2013
18 Sep 2012 SH10 Particulars of variation of rights attached to shares
18 Sep 2012 SH08 Change of share class name or designation
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 90
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Bpe Secretaries Limited on 6 July 2010
08 Jul 2010 AD01 Registered office address changed from , Bpe Solicitors First Floor, Saint James' House, Saint James' Square, Cheltenham, Gloucestershire, GL50 3PR on 8 July 2010
29 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Jul 2009 363a Return made up to 06/07/09; full list of members