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SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED

Company number 05223015

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
08 Jun 2022 AP01 Appointment of Mrs Anna Marie Welsh as a director on 8 June 2022
08 Jun 2022 AP01 Appointment of Mr Adam James Quick as a director on 8 June 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
25 May 2021 MR01 Registration of charge 052230150017, created on 21 May 2021
25 May 2021 MR01 Registration of charge 052230150018, created on 21 May 2021
25 May 2021 MR01 Registration of charge 052230150019, created on 21 May 2021
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 10,000
19 Oct 2020 AD01 Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE to 1a Baddesley Close North Baddesley Southampton SO52 9DR on 19 October 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
15 May 2020 CH01 Director's details changed for Mr Anthony James Quick on 1 May 2020
10 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
02 Dec 2019 MR01 Registration of charge 052230150016, created on 29 November 2019
26 Nov 2019 CH03 Secretary's details changed for Mrs Susan Patricia Quick on 1 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Anthony James Quick on 1 November 2019
26 Nov 2019 CH01 Director's details changed for Mrs Susan Patricia Quick on 1 November 2019
23 Nov 2019 CH01 Director's details changed for Mrs Susan Patricia Quick on 1 November 2019
23 Nov 2019 CH01 Director's details changed for Mr Anthony James Quick on 1 November 2019
23 Nov 2019 CH03 Secretary's details changed for Mrs Susan Patricia Quick on 1 November 2019