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ASSOCIATED INSURANCE SERVICES LIMITED

Company number 05999926

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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)
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
20 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
15 Dec 2011 AA Full accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Dec 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 10,000
17 May 2010 CH03 Secretary's details changed for Mrs Sharron Ann Dean on 4 May 2010
17 Feb 2010 CH01 Director's details changed for Mr Antony John Dean on 17 December 2009
15 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Antony John Dean on 1 October 2009
09 Dec 2009 AD01 Registered office address changed from Cottis House Locks Hill Rochford Essex SS4 1BB on 9 December 2009
24 Jun 2009 CERTNM Company name changed gateway insurance services LIMITED\certificate issued on 24/06/09
26 Feb 2009 123 Gbp nc 25000/49900\19/02/09
26 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2008 363a Return made up to 15/11/08; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2008 363a Return made up to 15/11/07; full list of members
14 Jan 2008 353 Location of register of members
11 May 2007 287 Registered office changed on 11/05/07 from: 24 wood avenue hockley essex SS5 5NU
10 May 2007 CERTNM Company name changed g r managers LTD\certificate issued on 10/05/07