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STRATEGIC INSURANCE SOLUTIONS LIMITED

Company number 08224722

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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 Apr 2016	AD01	Registered office address changed from 6 Lloyd's Avenue Lloyd's Avenue London EC3N 3AX to Beaufort House St. Botolph Street 15 st Botolph Street London EC3A 7BB on 26 April 2016	View PDF Registered office address changed from 6 Lloyd's Avenue Lloyd's Avenue London EC3N 3AX to Beaufort House St. Botolph Street 15 st Botolph Street London EC3A 7BB on 26 April 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 125	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 125 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	CH01	Director's details changed for Mr Neil Andrew John Mcmanus on 1 August 2015	View PDF Director's details changed for Mr Neil Andrew John Mcmanus on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Richard James Bedford on 1 August 2015	View PDF Director's details changed for Mr Richard James Bedford on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AD01	Registered office address changed from 133 Houndsditch 133 Houndsditch London EC3A 7BX to 6 Lloyd's Avenue Lloyd's Avenue London EC3N 3AX on 27 February 2015	View PDF Registered office address changed from 133 Houndsditch 133 Houndsditch London EC3A 7BX to 6 Lloyd's Avenue Lloyd's Avenue London EC3N 3AX on 27 February 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 125	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 125 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AP01	Appointment of Mr Richard James Bedford as a director	View PDF Appointment of Mr Richard James Bedford as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD01	Registered office address changed from Bernay House Lower Street Haslemere Surrey GU27 2PE on 23 January 2014	View PDF Registered office address changed from Bernay House Lower Street Haslemere Surrey GU27 2PE on 23 January 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	TM01	Termination of appointment of Peter Elliott Hughes as a director	View PDF Termination of appointment of Peter Elliott Hughes as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Michael Friend as a director	View PDF Termination of appointment of Michael Friend as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Haslemere House Lower Street Haslemere Surrey GU27 2PE United Kingdom on 21 August 2013	View PDF Registered office address changed from Haslemere House Lower Street Haslemere Surrey GU27 2PE United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Mr Neil Andrew John Mcmanus as a director	View PDF Appointment of Mr Neil Andrew John Mcmanus as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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