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FITZ SAMUEL INS SERVICES LIMITED

Company number 07752973

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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)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CH01	Director's details changed for Mr Andrew Lister on 1 January 2018	View PDF Director's details changed for Mr Andrew Lister on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	CERTNM	Company name changed riskalliance international LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution	View PDF Company name changed riskalliance international LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-02 - link opens in a new window - 1 page (1 page)
04 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 August 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP01	Appointment of Mr Stanley Alfred Kaznowski as a director	View PDF Appointment of Mr Stanley Alfred Kaznowski as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP01	Appointment of Neil Graham Klenk as a director	View PDF Appointment of Neil Graham Klenk as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP01	Appointment of Andrew Lister as a director	View PDF Appointment of Andrew Lister as a director - link opens in a new window - 3 pages (3 pages)

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