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BARNETT ROSS INSURANCE SERVICES LIMITED

Company number 05525928

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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)
13 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 101
13 Sep 2015 CH01 Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009
13 Sep 2015 CH01 Director's details changed for Steven John Grossman on 1 October 2009
13 Sep 2015 CH01 Director's details changed for John Barnett on 1 October 2009
13 Sep 2015 CH03 Secretary's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 101
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 101
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 101
22 Oct 2012 SH08 Change of share class name or designation
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Steven John Grossman on 1 October 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
03 Aug 2009 363a Return made up to 02/08/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Sep 2008 363a Return made up to 02/08/08; full list of members