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WALTHAM FOREST INSURANCE LIMITED

Company number 06995526

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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 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr Andreas Yiannis Kounnis on 19 August 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 100
25 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
25 Aug 2010 AP01 Appointment of Mr Costas Joannou as a director
25 Aug 2010 AP01 Appointment of Mr Sofronis Andrea as a director
25 Aug 2010 AP01 Appointment of Mr Andreas Christofi Stylianou as a director
25 Aug 2010 TM01 Termination of appointment of Qa Nominees Limited as a director
25 Aug 2010 AP01 Appointment of Mr Anthony Kounnis as a director
25 Aug 2010 AP01 Appointment of Mr Demetrios Kyriacou Kounnis as a director
27 Aug 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
27 Aug 2009 287 Registered office changed on 27/08/2009 from sterling house fulbourne road london E17 4EE
27 Aug 2009 288a Director appointed andreas yiannis kounnis
26 Aug 2009 123 Gbp nc 100000/199000\19/08/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2009 287 Registered office changed on 26/08/2009 from the studio st. Nicholas close elstree hertfordshire WD6 3EW
26 Aug 2009 288b Appointment terminated secretary qa registrars LIMITED