BUSINESS INSURANCE SOLUTIONS LIMITED

Company number 06837377

Date	Type	Description	View / Download
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
16 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 500,000	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 500,000	(3 pages)
08 Oct 2013	TM01	Termination of appointment of Kim Martin as a director	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
01 Feb 2013	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX England on 1 February 2013	(1 page)
29 Jan 2013	AD01	Registered office address changed from Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA on 29 January 2013	(1 page)
25 Jan 2013	AP01	Appointment of Mr Kim Ian Martin as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Phillip Hammon as a director	(1 page)
30 Oct 2012	TM02	Termination of appointment of Paul Steffens as a secretary	(1 page)
17 Jul 2012	AP01	Appointment of Mr James Richard Blake as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Euan Marlow Mcdonald as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Paul Steffens as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(7 pages)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
22 Oct 2010	CERTNM	Company name changed van compare LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AD01	Registered office address changed from Centrepoint House Denmark Road Guildford Surrey GU1 4DA United Kingdom on 25 February 2010	(1 page)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,000	(4 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(3 pages)
05 Mar 2009	NEWINC	Incorporation	(12 pages)