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VERSATILE INSURANCE PROFESSIONALS LIMITED

Company number 05270453

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Company Results (links open in a new window)
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 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
30 Sep 2021 TM01 Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
26 Aug 2021 PSC05 Change of details for Partnersand Limited as a person with significant control on 20 August 2021
16 Aug 2021 PSC05 Change of details for Bcomp 533 Limited as a person with significant control on 5 November 2020
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
23 Sep 2020 AD01 Registered office address changed from Bridge House 25 Fore Street Okehampton Devon EX20 1DL to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 23 September 2020
22 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 PSC02 Notification of Bcomp 533 Limited as a person with significant control on 13 February 2020
13 Feb 2020 PSC07 Cessation of Raymond Peter Colenutt as a person with significant control on 13 February 2020
13 Feb 2020 AP01 Appointment of Mr Philip Andrew Barton as a director on 13 February 2020
13 Feb 2020 AP01 Appointment of Mr Jonathan Glyn Vickers as a director on 13 February 2020
13 Feb 2020 TM01 Termination of appointment of Darryl Edwin Ivor Probert as a director on 13 February 2020
13 Feb 2020 TM02 Termination of appointment of Darryl Edwin Ivor Probert as a secretary on 13 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2019 MR04 Satisfaction of charge 2 in full
04 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Nov 2016 CH03 Secretary's details changed for Mr Darryl Edwin Ivor Probert on 28 November 2016