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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)
12 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Director's particulars changed
22 Nov 2006 363a Return made up to 08/09/06; full list of members
22 Nov 2006 288c Director's particulars changed
31 May 2006 AA Total exemption full accounts made up to 31 December 2005
16 May 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
21 Sep 2005 363a Return made up to 08/09/05; full list of members
21 Sep 2005 288a New director appointed
19 Jul 2005 395 Particulars of mortgage/charge
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 88(2)R Ad 14/01/05--------- £ si 99900@1=99900 £ ic 100/100000
14 Mar 2005 123 Nc inc already adjusted 14/01/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 CERTNM Company name changed liberty broking services LIMITED\certificate issued on 07/12/04
22 Oct 2004 88(2)R Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288b Secretary resigned
08 Sep 2004 288b Secretary resigned
08 Sep 2004 NEWINC Incorporation