EXPRESS INSURANCE SERVICES LIMITED

Company number 04975199

Date	Type	Description	View / Download
07 Mar 2013	AP01	Appointment of Mark Cliff as a director	(3 pages)
18 Jan 2013	TM01	Termination of appointment of Julian Harvey as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(7 pages)
07 Nov 2012	AP01	Appointment of Mr Fernley Keith Dyson as a director	(2 pages)
03 Sep 2012	CH01	Director's details changed for June Lynch on 4 November 2011	(2 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
30 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
30 Nov 2011	AD01	Registered office address changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA United Kingdom on 30 November 2011	(1 page)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Jul 2011	AP01	Appointment of Mr Julian Robert Mark Harvey as a director	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 May 2011	TM01	Termination of appointment of Christopher Woodburn as a director	(1 page)
11 Apr 2011	AP01	Appointment of Alan Brown as a director	(3 pages)
28 Mar 2011	AP01	Appointment of Mr Robert Stewart Bright as a director	(3 pages)
14 Mar 2011	AP01	Appointment of Mr Peter Richard Henry Friend as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Nicholas James Lemans as a director	(3 pages)
23 Feb 2011	TM01	Termination of appointment of Brendan Devine as a director	(1 page)
17 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(6 pages)
16 Nov 2010	AP01	Appointment of Barry Duncan Smith as a director	(2 pages)
27 Sep 2010	AP01	Appointment of June Lynch as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Andrew Stuart Watson as a director	(2 pages)
26 Aug 2010	AUD	Auditor's resignation	(1 page)
18 Aug 2010	CC04	Statement of company's objects	(2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Aug 2010	AP03	Appointment of Rosemary Anne Smith as a secretary	(1 page)