E INSURANCE SERVICES LIMITED

Company number 05603030

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of John Gannon as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Martyn John Holman as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
23 Oct 2012	SH19	Statement of capital on 23 October 2012 GBP 100	(5 pages)
23 Oct 2012	CAP-SS	Solvency statement dated 01/01/12	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Sep 2012	CAP-SS	Solvency statement dated 31/12/11	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/06/2011	(3 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
27 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
01 Jun 2009	288a	Secretary appointed david herrmann	(1 page)
01 Jun 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from, 21 st. Thomas street, bristol, BS1 6JS	(1 page)