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LIONHEART INSURANCE SERVICES LTD

Company number 06852775

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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)
21 Sep 2015 TM01 Termination of appointment of Alison Wilkes as a director on 3 September 2015
21 Sep 2015 TM02 Termination of appointment of Alison Wilkes as a secretary on 3 September 2015
18 Sep 2015 AP01 Appointment of Mr Michael Richard Brittain as a director on 3 September 2015
04 Sep 2015 AD01 Registered office address changed from Radio House Aston Road North Birmingham B6 4DA to 45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB on 4 September 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 46,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 46,000
26 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from the Coppice Bourne Vale Aldridge Walsall West Midlands WS9 0SH United Kingdom on 5 April 2012
25 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 19 March 2011
27 Apr 2011 TM01 Termination of appointment of Andrew Lees as a director
20 Apr 2011 AD02 Register inspection address has been changed
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
03 Aug 2010 AP01 Appointment of Alison Wilkes as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 46,000
27 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
23 Jun 2009 288a Director appointed andrew paul lees
16 Jun 2009 288b Appointment terminated director alison wilkes
19 Mar 2009 NEWINC Incorporation