EDDISONS INSURANCE SERVICES LIMITED

Company number 07292351

Date	Type	Description	View / Download
28 Apr 2016	AUD	Auditor's resignation	(1 page)
02 Feb 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
28 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(3 pages)
24 Feb 2015	AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY England to Toronto Square Toronto Street Leeds LS1 2HJ on 24 February 2015	(1 page)
24 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
21 Jan 2015	AP03	Appointment of Mr John Ashton Humphrey as a secretary on 17 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Nigel Mcdonald as a director on 17 December 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Robert Hartley as a director on 17 December 2014	(1 page)
13 Jan 2015	TM02	Termination of appointment of Sarah Elisabeth Mary Holmes as a secretary on 17 December 2014	(1 page)
13 Jan 2015	AP01	Appointment of Mr Richard William Traynor as a director on 17 December 2014	(2 pages)
13 Jan 2015	AD01	Registered office address changed from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to 340 Deansgate Manchester M3 4LY on 13 January 2015	(1 page)
29 Dec 2014	MISC	Section 519	(1 page)
27 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
17 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
15 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
02 Jul 2013	AD01	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2 July 2013	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
25 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
13 May 2011	CERTNM	Company name changed lupfaw 301 LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2010-10-22	(3 pages)
03 Feb 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)

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