BASLOW INSURANCE SERVICES HOLDING COMPANY LIMITED
Company number 06294455
- Company Overview for BASLOW INSURANCE SERVICES HOLDING COMPANY LIMITED (06294455)
- Filing history for BASLOW INSURANCE SERVICES HOLDING COMPANY LIMITED (06294455)
- People for BASLOW INSURANCE SERVICES HOLDING COMPANY LIMITED (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) |
|---|---|---|---|
| 28 Jun 2017 | PSC01 | Notification of Guy Edward Rosewarne as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Rachel Saunders as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Andrew Graham Beasley as a person with significant control on 6 April 2016 | |
| 06 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 27 Apr 2016 | CH01 | Director's details changed for Rachel Saunders on 27 April 2016 | |
| 27 Apr 2016 | CH03 | Secretary's details changed for Rachel Saunders on 27 April 2016 | |
| 27 Apr 2016 | AD01 | Registered office address changed from Blake House Bath Street Bakewell Derbyshire DE45 1BY to Blake House Bath Street Bakewell Derbyshire DE45 1BY on 27 April 2016 | |
| 03 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 02 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 18 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 08 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 21 February 2013
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| 08 Mar 2013 | RESOLUTIONS |
Resolutions
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| 02 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 12 Jul 2010 | CH01 | Director's details changed for Rachel Saunders on 27 June 2010 | |
| 12 Jul 2010 | CH01 | Director's details changed for Andrew Graham Beasley on 27 June 2010 | |
| 12 Jul 2010 | CH01 | Director's details changed for Guy Edward Rosewarne on 27 June 2010 |