Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LET INSURANCE SERVICES LTD

Company number 06413754

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Jul 2010 AA Group of companies' accounts made up to 31 August 2009
26 Nov 2009 AP01 Appointment of Mr Anthony John Trueman as a director
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Philip Wingate Cook on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Michael Henry Berkeley Portman on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Robert John Lumley on 26 November 2009
03 Aug 2009 AA Full accounts made up to 31 August 2008
04 Dec 2008 363a Return made up to 31/10/08; full list of members
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(2)R Ad 04/02/08--------- £ si 50000@1=50000 £ ic 50000/100000
21 Feb 2008 225 Accounting reference date shortened from 31/10/08 to 31/08/08
21 Feb 2008 288a New director appointed
21 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 88(2)R Ad 17/12/07--------- £ si 49998@1=49998 £ ic 2/50000
13 Dec 2007 123 £ nc 1000/100000 05/12/07
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed