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TEN INSURANCE SERVICES LIMITED

Company number 05225049

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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)
18 May 2010 SH08 Change of share class name or designation
18 May 2010 MEM/ARTS Memorandum and Articles of Association
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
10 Mar 2010 AP01 Appointment of Mr John Rusby as a director
28 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Oct 2009 88(2) Ad 19/09/09\gbp si 2000@1=2000\gbp ic 108000/110000\
15 Oct 2009 AD01 Registered office address changed from 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE on 15 October 2009
28 Aug 2009 MISC Section 519
10 Aug 2009 AA Accounts for a small company made up to 31 December 2008
06 Jan 2009 88(2) Ad 19/11/08\gbp si 2000@1=2000\gbp ic 106000/108000\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 19/11/2008
06 Jan 2009 88(2) Ad 14/11/08\gbp si 2000@1=2000\gbp ic 104000/106000\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 14/11/2008
06 Jan 2009 288a Director appointed elliot arnold
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allottment of shares 27/10/2008
15 Dec 2008 88(2) Ad 27/10/08\gbp si 4000@1=4000\gbp ic 100000/104000\
15 Dec 2008 123 Gbp nc 100000/110000\27/10/08
18 Sep 2008 363a Return made up to 08/09/08; full list of members
13 Jun 2008 AA Accounts for a small company made up to 31 December 2007
10 Mar 2008 288a Director appointed robert michael benson
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Sep 2007 363a Return made up to 08/09/07; full list of members