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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)
12 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 76
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 15,025
03 Dec 2012 CH01 Director's details changed for Laurence Joseph Francis Brooks on 1 November 2012
03 Dec 2012 CH01 Director's details changed for Mr Nigel Colin Hyde on 1 November 2012
03 Dec 2012 AP01 Appointment of Celia Janet Brooks as a director
16 Nov 2012 AD01 Registered office address changed from Kingdom Bank Limited Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS on 16 November 2012
16 Nov 2012 SH06 Cancellation of shares. Statement of capital on 16 November 2012
  • GBP 76
16 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of 49 ord shares from kingdom bank LTD 31/10/2012
16 Nov 2012 SH03 Purchase of own shares.
06 Nov 2012 TM01 Termination of appointment of Christopher Sheldon as a director
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
07 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 CH01 Director's details changed for Christopher John Sheldon on 29 April 2010
05 May 2010 CH01 Director's details changed for Laurence Joseph Francis Brooks on 29 April 2010
05 May 2010 CH01 Director's details changed for Mr Nigel Colin Hyde on 29 April 2010
05 May 2010 AD02 Register inspection address has been changed
05 May 2010 CH03 Secretary's details changed for Laurence Joseph Francis Brooks on 29 April 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008