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BASLOW INSURANCE SERVICES HOLDING COMPANY LIMITED

Company number 06294455

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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)
16 Sep 2024 CH01 Director's details changed for Guy Edward Rosewarne on 12 September 2024
16 Sep 2024 PSC04 Change of details for Guy Edward Rosewarne as a person with significant control on 12 September 2024
16 Sep 2024 CH01 Director's details changed for Guy Edward Rosewarne on 12 September 2024
01 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
07 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
11 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
11 Jun 2020 PSC07 Cessation of Andrew Graham Beasley as a person with significant control on 13 May 2020
29 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer as per attached agreement 13/05/2020
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 SH08 Change of share class name or designation
29 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase option agreement 19/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 SH10 Particulars of variation of rights attached to shares
24 Oct 2018 TM01 Termination of appointment of Andrew Graham Beasley as a director on 19 October 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 PSC01 Notification of Guy Edward Rosewarne as a person with significant control on 6 April 2016