- Company Overview for YESINSURANCE SERVICES LIMITED (05545310)
- Filing history for YESINSURANCE SERVICES LIMITED (05545310)
- People for YESINSURANCE SERVICES LIMITED (05545310)
- More for YESINSURANCE SERVICES LIMITED (05545310)
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) |
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26 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
12 May 2016 | TM01 | Termination of appointment of Simon Clive Kneller as a director on 30 April 2016 | |
12 May 2016 | TM01 | Termination of appointment of Adrian Furness as a director on 30 April 2016 | |
12 May 2016 | TM01 | Termination of appointment of Bertrand Lefebvre as a director on 30 April 2016 | |
13 Apr 2016 | SH20 | Statement by Directors | |
13 Apr 2016 | SH19 |
Statement of capital on 13 April 2016
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13 Apr 2016 | CAP-SS | Solvency Statement dated 16/03/16 | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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06 Jul 2015 | AD01 | Registered office address changed from C/O Annabel Wilson 2 Norman Place Reading RG1 8DA England to 2 Norman Place Reading RG1 8DA on 6 July 2015 | |
06 Jul 2015 | AD01 | Registered office address changed from Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ to 2 Norman Place Reading RG1 8DA on 6 July 2015 | |
02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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16 May 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Feb 2014 | CH01 | Director's details changed for Mr. Graham Vincent Doswell on 25 February 2014 | |
25 Nov 2013 | CH01 | Director's details changed for Mr Steven Whittaker on 19 November 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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03 Jul 2013 | TM01 | Termination of appointment of Jean Fleury as a director | |
22 May 2013 | TM01 | Termination of appointment of Henry Kenyon as a director | |
16 May 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Feb 2013 | AP03 | Appointment of Annabel Felicity Wilson as a secretary | |
11 Jan 2013 | TM02 | Termination of appointment of Steven Whittaker as a secretary | |
19 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
15 May 2012 | AA | Full accounts made up to 31 December 2011 |