FUNDING & INSURANCE SOLUTIONS LIMITED

Company number 04872115

Date	Type	Description	View / Download
30 Jun 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
08 Nov 2004	363s	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Director's particulars changed	(9 pages)
08 Nov 2004	SA	Statement of affairs	(60 pages)
08 Nov 2004	88(2)R	Ad 22/04/04--------- £ si 63960@1=63960 £ ic 405200/469160	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
20 May 2004	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2004	SA	Statement of affairs	(60 pages)
07 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 119600@.01=1196 £ si 404000@1=404000 £ ic 4/405200	(2 pages)
07 Feb 2004	122	S-div 22/01/04	(1 page)
07 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100000 at 1P ea 22/01/04
07 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Feb 2004	123	£ nc 100/1151200 22/01/04	(2 pages)
18 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 4TH floor 54 baker street london W1M 1DJ	(1 page)
15 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
08 Dec 2003	CERTNM	Company name changed new ctts LIMITED\certificate issued on 08/12/03	(4 pages)
05 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Nov 2003	CERTNM	Company name changed new fund & protect LIMITED\certificate issued on 21/11/03	(2 pages)