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AU INSURANCE SERVICES LIMITED

Company number 06931122

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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)
24 Feb 2014 TM01 Termination of appointment of Derek Vickery as a director
11 Dec 2013 AP01 Appointment of Mr Derek Paul Vickery as a director
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 TM01 Termination of appointment of Stephen Western as a director
02 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr William Edward Alexander on 2 February 2012
20 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Feb 2012 AD01 Registered office address changed from 16a Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ on 7 February 2012
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2011 AP01 Appointment of Stephen John Western as a director
15 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Souiful Alam as a director
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 TM01 Termination of appointment of Craig Mackay as a director
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jun 2010 TM01 Termination of appointment of Katharine Lonsdale as a director
21 Apr 2010 AP01 Appointment of William Edward Alexander as a director
20 Apr 2010 AD01 Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 20 April 2010
08 Feb 2010 AD01 Registered office address changed from 38 Old Chester Road Bebington Wirral Merseyside CH62 0AF on 8 February 2010
16 Dec 2009 AP01 Appointment of Craig Scrimgeour Mackay as a director
11 Jun 2009 NEWINC Incorporation