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LOYAL INSURANCE SERVICES LTD

Company number 05350177

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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 Feb 2019 TM01 Termination of appointment of Gary John Beeston as a director on 17 January 2019
18 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
18 Feb 2019 AD01 Registered office address changed from 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU to C/O Spb 3000 Lakeside Western Road Portsmouth PO6 3FQ on 18 February 2019
15 Feb 2019 AP01 Appointment of Mrs Lorraine Higham as a director on 17 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2019.
10 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Sep 2011 SH02 Sub-division of shares on 30 June 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 CH01 Director's details changed for Gary Beeston on 5 May 2011
05 May 2011 CH01 Director's details changed for Mr Duncan Ritchie Howell Spencer on 5 May 2011
27 Apr 2011 AD01 Registered office address changed from 97 Meneage Street Helston Cornwall TR13 8RE on 27 April 2011
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders