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EXPRESS INSURANCE SERVICES LIMITED

Company number 04975199

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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)
13 Aug 2010 TM01 Termination of appointment of Michael Healy as a director
13 Aug 2010 TM01 Termination of appointment of Ian Fraser as a director
13 Aug 2010 TM02 Termination of appointment of June Lynch as a secretary
13 Aug 2010 AD01 Registered office address changed from Express Insurance House 22 Old Walsall Road Hamstead Birmingham West Midlands B42 1DT on 13 August 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
12 Dec 2009 AP03 Appointment of June Lynch as a secretary
02 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
19 Nov 2009 TM02 Termination of appointment of Barry Lawson as a secretary
29 Oct 2009 CH01 Director's details changed for Christopher Hugh Woodburn on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Michael Joseph Anthony Healy on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Ian Ellis Fraser on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Brendan Devine on 16 October 2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288c Director's change of particulars / ian fraser / 18/05/2009
28 Jan 2009 288a Director appointed brendan joseph devine
17 Dec 2008 288c Secretary's change of particulars / barry lawson / 30/11/2008
16 Dec 2008 363a Return made up to 25/11/08; full list of members
17 Nov 2008 288b Appointment terminated director david oliver
05 Nov 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 25/11/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 August 2006
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed