BALENS INSURANCE FINANCE SERVICES LIMITED

Company number 06508297

Date	Type	Description	View / Download
22 Nov 2024	CH01	Director's details changed for Charles Anthony Edward Burgess on 21 November 2024	(2 pages)
21 Nov 2024	CH01	Director's details changed for Paul Antony Gerada on 21 November 2024	(2 pages)
21 Nov 2024	CH01	Director's details changed for Roy John Clark on 21 November 2024	(2 pages)
21 Nov 2024	CH01	Director's details changed for Mr Matthew Richard Schofield on 21 November 2024	(2 pages)
21 Nov 2024	CH01	Director's details changed for Paul Antony Gerada on 21 November 2024	(2 pages)
21 Nov 2024	CH01	Director's details changed for Mr William Charles Allen Bulleid on 21 November 2024	(2 pages)
11 Nov 2024	AP01	Appointment of Mr William Charles Allen Bulleid as a director on 9 November 2024	(2 pages)
22 Oct 2024	TM01	Termination of appointment of Timothy John Chadwick as a director on 21 October 2024	(1 page)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
03 Oct 2024	TM01	Termination of appointment of Paul Mark Johnson as a director on 30 September 2024	(1 page)
18 Sep 2024	AP01	Appointment of Mr Matthew Richard Schofield as a director on 18 September 2024	(2 pages)
13 Sep 2024	TM01	Termination of appointment of Joanne Payne as a director on 13 September 2024	(1 page)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(144 pages)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	(32 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Jul 2024	SH08	Change of share class name or designation	(2 pages)
20 May 2024	AP01	Appointment of Roy John Clark as a director on 1 May 2024	(2 pages)
08 May 2024	TM01	Termination of appointment of David James Winkett as a director on 8 May 2024	(1 page)
24 Apr 2024	AP01	Appointment of Paul Antony Gerada as a director on 23 April 2024	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	(7 pages)
31 Jan 2024	TM01	Termination of appointment of Nicholas David Mountifield as a director on 31 January 2024	(1 page)
20 Nov 2023	TM01	Termination of appointment of Brendan James Mcmanus as a director on 20 November 2023	(1 page)