Companies House does not verify the accuracy of the information filed

BATTLEFACE INSURANCE SERVICES LIMITED

Company number 08317678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2024	CH01	Director's details changed for Mrs Sophie Jane Goodchild on 1 January 2024	View PDF Director's details changed for Mrs Sophie Jane Goodchild on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Paul Simmonds on 1 January 2024	View PDF Director's details changed for Paul Simmonds on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2023	PSC02	Notification of Battleface Inc as a person with significant control on 31 December 2021	View PDF Notification of Battleface Inc as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Alexander Gainullin on 15 January 2023	View PDF Director's details changed for Alexander Gainullin on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Christopher Paul Catrambone as a person with significant control on 31 December 2021	View PDF Cessation of Christopher Paul Catrambone as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2021	AP01	Appointment of Mrs Sophie Jane Goodchild as a director on 30 November 2021	View PDF Appointment of Mrs Sophie Jane Goodchild as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Christopher Paul Catrambone as a director on 30 November 2021	View PDF Termination of appointment of Christopher Paul Catrambone as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 29/04/2021	View PDF Resolutions RES13 ‐ Change of company name 29/04/2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-29 - link opens in a new window - 3 pages (3 pages)
12 May 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
12 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2019	PSC04	Change of details for Mr Christopher Paul Catrambone as a person with significant control on 18 September 2019	View PDF Change of details for Mr Christopher Paul Catrambone as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC01	Notification of Christopher Paul Catrambone as a person with significant control on 8 May 2019	View PDF Notification of Christopher Paul Catrambone as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Tangiers Group Plc as a person with significant control on 8 May 2019	View PDF Cessation of Tangiers Group Plc as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BATTLEFACE INSURANCE SERVICES LIMITED

Filter by category