TEN INSURANCE SERVICES LIMITED

Company number 05225049

Date	Type	Description	View / Download
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(25 pages)
24 Sep 2016	TM01	Termination of appointment of Neil Vaughan Williams as a director on 25 August 2016	(1 page)
24 Sep 2016	TM01	Termination of appointment of Robert Michael Benson as a director on 18 August 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 93,500	(9 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
13 Feb 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 93,500	(10 pages)
03 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
03 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 93,500	(12 pages)
07 Nov 2013	CH01	Director's details changed for Mr Neil Vaughan Williams on 3 September 2013	(2 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
07 May 2013	SH06	Cancellation of shares. Statement of capital on 7 May 2013 GBP 93,500	(10 pages)
07 May 2013	AP01	Appointment of Mr Neil Vaughan Williams as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of David Pearce as a director	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Mar 2013	SH03	Purchase of own shares.	(3 pages)
16 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(12 pages)
02 Oct 2012	CH03	Secretary's details changed for Mr Malcolm William Lee on 1 September 2012	(2 pages)