ARLINGTON INSURANCE SERVICES LIMITED
Company number 05356494
- Company Overview for ARLINGTON INSURANCE SERVICES LIMITED (05356494)
- Filing history for ARLINGTON INSURANCE SERVICES LIMITED (05356494)
- People for ARLINGTON INSURANCE SERVICES LIMITED (05356494)
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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) |
|---|---|---|---|
| 22 Oct 2024 | TM01 | Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 | |
| 11 Oct 2024 | AP01 | Appointment of Mr Carlo Domenico Marelli as a director on 11 October 2024 | |
| 07 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Alexandra Jane Coleman as a director on 27 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Gavin Matthew Perkins as a director on 27 September 2024 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Joanne Payne as a director on 13 September 2024 | |
| 11 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 11 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 26 Jul 2024 | RESOLUTIONS |
Resolutions
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| 26 Jul 2024 | MA | Memorandum and Articles of Association | |
| 26 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Jul 2024 | RESOLUTIONS |
Resolutions
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| 20 May 2024 | AP01 | Appointment of Roy John Clark as a director on 1 May 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of David James Winkett as a director on 8 May 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Steven Redgwell as a director on 20 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Zachary Anton Gray as a director on 18 March 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
| 28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 06 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 06 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 06 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 May 2023 | CH01 | Director's details changed for Mr Timothy John Chadwick on 27 March 2023 | |
| 22 Mar 2023 | AP01 | Appointment of Mrs Joanne Payne as a director on 21 March 2023 |