FURNESS INSURANCE SERVICES LIMITED

Company number 07161867

Date	Type	Description	View / Download
19 Mar 2014	AP01	Appointment of Osvaldo Rosa as a director	(2 pages)
25 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 337	(5 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
22 Jul 2013	AP01	Appointment of James Stewart Hinds as a director	(3 pages)
12 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
11 Mar 2013	CH01	Director's details changed for Mr Bernardo Gozzi on 21 November 2012	(2 pages)
21 Nov 2012	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012	(1 page)
21 Nov 2012	AD01	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom on 21 November 2012	(2 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
16 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
15 Mar 2012	CH04	Secretary's details changed for Callidus Secretaries Limited on 6 December 2011	(2 pages)
06 Feb 2012	AUD	Auditor's resignation	(1 page)
12 Jan 2012	CH01	Director's details changed for Michael Logan Glover on 16 December 2011	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Hs Secretarial Limited as a secretary	(1 page)
23 Sep 2011	CH01	Director's details changed for Michael Logan Glover on 15 April 2011	(2 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(14 pages)
25 Mar 2011	CH01	Director's details changed for Michael Logan Glover on 18 February 2011	(3 pages)
02 Nov 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 337.00	(4 pages)
07 Oct 2010	SH08	Change of share class name or designation	(2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
19 Aug 2010	AP01	Appointment of Micheal Logan Glover as a director	(3 pages)
10 Jun 2010	AP04	Appointment of Callidus Secretaries Limited as a secretary	(3 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)