BUSINESS INSURANCE SOLUTIONS LIMITED

Company number 06837377

Date	Type	Description	View / Download
11 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(5 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
06 Nov 2018	PSC07	Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 1 July 2018	(1 page)
06 Nov 2018	PSC05	Change of details for Centurian Enterprise Trust as a person with significant control on 1 July 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Lj Capital Ltd as a person with significant control on 1 July 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mr Lance Testa as a director on 17 September 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
20 Mar 2018	PSC02	Notification of Quadrangle Trustee Services Ltd as a person with significant control on 1 January 2018	(2 pages)
20 Mar 2018	PSC02	Notification of Lj Capital Ltd as a person with significant control on 1 January 2018	(2 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
07 Mar 2018	PSC07	Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 21 November 2017	(1 page)
07 Mar 2018	PSC07	Cessation of L J Capital Ltd as a person with significant control on 21 November 2017	(1 page)
07 Mar 2018	PSC05	Change of details for Centurian 888 Holdings Ltd as a person with significant control on 21 November 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr David Charles Anthony Barrett as a director on 1 January 2018	(2 pages)
16 Oct 2017	AP03	Appointment of Mr David Barrett as a secretary on 16 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of James Richard Blake as a director on 30 September 2017	(1 page)
16 Oct 2017	PSC07	Cessation of James Richard Blake as a person with significant control on 30 September 2017	(1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(10 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-19	(2 pages)
27 Aug 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Aug 2016	CONNOT	Change of name notice	(2 pages)
23 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 500,000	(3 pages)