FURNESS INSURANCE SERVICES LIMITED

Company number 07161867

Date	Type	Description	View / Download
26 Jul 2018	PSC04	Change of details for Mr Bernardo Gozzi as a person with significant control on 19 July 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
25 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
03 Mar 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 16 February 2017	(2 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
20 Apr 2016	CERTNM	Company name changed shipley house LIMITED\certificate issued on 20/04/16 RES15 ‐ Change company name resolution on 2016-04-12	(2 pages)
20 Apr 2016	CONNOT	Change of name notice	(2 pages)
20 Apr 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 900	(4 pages)
02 Nov 2015	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
10 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 900	(4 pages)
26 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 900.00	(4 pages)
04 Nov 2014	SH02	Sub-division of shares on 14 October 2014	(5 pages)
04 Nov 2014	SH08	Change of share class name or designation	(2 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 14/10/2014	(39 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
08 Jul 2014	TM01	Termination of appointment of Michael Glover as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of James Hinds as a director	(2 pages)