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TAXI PLAN INSURANCE SERVICES LIMITED

Company number 05771808

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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)
30 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Oct 2023 PSC07 Cessation of Scott Georgiades as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of Ryan Georgiades as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of Grant Georgiades as a person with significant control on 20 October 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with updates
22 Mar 2020 PSC01 Notification of Grant Georgiades as a person with significant control on 12 August 2016
22 Mar 2020 PSC01 Notification of Scott Georgiades as a person with significant control on 12 August 2016
22 Mar 2020 PSC01 Notification of Ryan Georgiades as a person with significant control on 12 August 2016
15 Dec 2019 SH19 Statement of capital on 15 December 2019
  • GBP 101.00
15 Dec 2019 CAP-SS Solvency Statement dated 02/12/19
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be reduced from £1,549,999 to £nil 03/12/2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 TM01 Termination of appointment of Gail Ann Georgiades as a director on 19 September 2019
19 Sep 2019 TM01 Termination of appointment of Peter Georgiades as a director on 19 September 2019
01 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
01 May 2019 PSC07 Cessation of The Plan Group Ltd as a person with significant control on 31 December 2018