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BUSINESS INSURANCE SOLUTIONS LIMITED

Company number 06837377

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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)
20 Mar 2024 MR01 Registration of charge 068373770002, created on 18 March 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
06 Mar 2024 PSC01 Notification of Joel Connelly as a person with significant control on 6 March 2024
06 Mar 2024 PSC07 Cessation of David Barrett as a person with significant control on 6 March 2024
06 Mar 2024 AP01 Appointment of Mr Joel Connelly as a director on 6 March 2024
15 Dec 2023 AA Full accounts made up to 30 June 2023
21 Apr 2023 CH01 Director's details changed for Mr Lance Testa on 21 April 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
17 Feb 2023 PSC01 Notification of David Barrett as a person with significant control on 8 February 2023
17 Feb 2023 PSC07 Cessation of Euan Marlow Mcdonald as a person with significant control on 8 February 2023
13 Feb 2023 AP01 Appointment of Mr Philip Hammon as a director on 13 February 2023
08 Feb 2023 TM01 Termination of appointment of Euan Marlow Mcdonald as a director on 8 February 2023
05 Sep 2022 AA Full accounts made up to 30 June 2022
12 Jul 2022 AD01 Registered office address changed from 3 Denmark Road Guildford GU1 4DA England to 1st Floor, 2 Bishops Wharf Walnut Tree Close Guildford GU1 4UP on 12 July 2022
24 Jun 2022 PSC07 Cessation of Paul Steffens as a person with significant control on 24 June 2022
06 Jun 2022 PSC07 Cessation of Centurian Enterprise Trust as a person with significant control on 6 June 2022
06 Jun 2022 PSC01 Notification of Paul Steffens as a person with significant control on 6 June 2022
06 Jun 2022 PSC07 Cessation of Centurian 888 Global Ltd as a person with significant control on 6 June 2022
30 Mar 2022 MR01 Registration of charge 068373770001, created on 29 March 2022
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
03 Feb 2022 AD01 Registered office address changed from 2 Denmark Road Guildford Surrey GU1 4DA to 3 Denmark Road Guildford GU1 4DA on 3 February 2022
07 Jul 2021 AA Full accounts made up to 30 June 2021
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
15 Oct 2020 AA Full accounts made up to 30 June 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates