- Company Overview for SALT INSURANCE SERVICES LIMITED (06579352)
- Filing history for SALT INSURANCE SERVICES LIMITED (06579352)
- People for SALT INSURANCE SERVICES LIMITED (06579352)
- More for SALT INSURANCE SERVICES LIMITED (06579352)
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) |
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12 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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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
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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
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16 Nov 2012 | RESOLUTIONS |
Resolutions
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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 |