- Company Overview for EXPRESS INSURANCE SERVICES LIMITED (04975199)
- Filing history for EXPRESS INSURANCE SERVICES LIMITED (04975199)
- People for EXPRESS INSURANCE SERVICES LIMITED (04975199)
- Charges for EXPRESS INSURANCE SERVICES LIMITED (04975199)
- More for EXPRESS INSURANCE SERVICES LIMITED (04975199)
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) |
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14 Oct 2016 | TM01 | Termination of appointment of Gregor Frank Ball as a director on 1 October 2016 | |
17 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Alan Brown as a director on 31 December 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2015 | AP01 | Appointment of Mr Anthony Edward Middle as a director on 2 June 2015 | |
01 May 2015 | TM01 | Termination of appointment of Mark Cliff as a director on 29 April 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Peter Richard Henry Friend as a director on 2 February 2015 | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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26 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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21 Oct 2014 | AP01 | Appointment of Mr James Richard John Furse as a director on 17 October 2014 | |
15 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
27 Sep 2014 | MR01 | Registration of charge 049751990002, created on 17 September 2014 | |
14 Aug 2014 | MISC | Section 519 ca 2006 | |
13 Aug 2014 | MISC | Section 519 | |
11 Aug 2014 | AUD | Auditor's resignation | |
23 Jul 2014 | TM01 | Termination of appointment of Robert Stewart Bright as a director on 22 July 2014 | |
12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jun 2014 | AP01 | Appointment of Mr Gregor Frank Ball as a director | |
19 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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30 Oct 2013 | AP01 | Appointment of Mr Jason David Banwell as a director | |
30 Sep 2013 | AD01 | Registered office address changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA United Kingdom on 30 September 2013 | |
28 Aug 2013 | TM01 | Termination of appointment of June Lynch as a director | |
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Apr 2013 | TM01 | Termination of appointment of Barry Smith as a director |