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SALT INSURANCE SERVICES LIMITED

Company number 06579352

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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)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
30 May 2024	TM01	Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024	View PDF Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr Michael John Bottle on 4 January 2024	View PDF Director's details changed for Mr Michael John Bottle on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Jason Allen Kittinger on 4 January 2024	View PDF Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AD04	Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ	View PDF Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM02	Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023	View PDF Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	View PDF Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
01 Oct 2020	AD01	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 1 October 2020	View PDF Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Mr Jason Allen Kittinger as a director on 26 March 2020	View PDF Appointment of Mr Jason Allen Kittinger as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Stephen Neil Bashford as a director on 26 March 2020	View PDF Appointment of Mr Stephen Neil Bashford as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Pasquale Leoni as a director on 26 March 2020	View PDF Termination of appointment of Pasquale Leoni as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Catherine Kelly as a director on 30 November 2019	View PDF Termination of appointment of Catherine Kelly as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
07 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SALT INSURANCE SERVICES LIMITED

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