MELVILLE BURBAGE INSURANCE SERVICES LIMITED
Company number 06404074
- Company Overview for MELVILLE BURBAGE INSURANCE SERVICES LIMITED (06404074)
- Filing history for MELVILLE BURBAGE INSURANCE SERVICES LIMITED (06404074)
- People for MELVILLE BURBAGE INSURANCE SERVICES LIMITED (06404074)
- Charges for MELVILLE BURBAGE INSURANCE SERVICES LIMITED (06404074)
- More for MELVILLE BURBAGE INSURANCE SERVICES LIMITED (06404074)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with updates | |
| 18 Jul 2024 | MR04 | Satisfaction of charge 064040740003 in full | |
| 07 Jun 2024 | AP01 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Graeme Neal Lalley as a director on 31 May 2024 | |
| 07 Jun 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Robin Cameron Thomson as a director on 31 May 2024 | |
| 07 Jun 2024 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 31 May 2024 | |
| 07 Jun 2024 | TM02 | Termination of appointment of Darren Paul Young as a secretary on 31 May 2024 | |
| 06 Jun 2024 | RESOLUTIONS |
Resolutions
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| 06 Jun 2024 | MA | Memorandum and Articles of Association | |
| 14 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 May 2024 | MR04 | Satisfaction of charge 064040740002 in full | |
| 03 May 2024 | MR04 | Satisfaction of charge 1 in full | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 24 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 21 Oct 2022 | PSC05 | Change of details for Melville Burbage Holdings Limited as a person with significant control on 1 May 2022 | |
| 22 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 May 2022 | AD01 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 1 May 2022 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Mar 2021 | AD01 | Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 24 March 2021 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 19 October 2020 with updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Jul 2020 | RESOLUTIONS |
Resolutions
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