BATTLEFACE INSURANCE SERVICES LIMITED
Company number 08317678
- Company Overview for BATTLEFACE INSURANCE SERVICES LIMITED (08317678)
- Filing history for BATTLEFACE INSURANCE SERVICES LIMITED (08317678)
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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) |
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12 Aug 2016 | TM01 | Termination of appointment of Clifford Reginald Webb as a director on 9 August 2016 | |
22 Jan 2016 | AP01 | Appointment of Alexander Gainullin as a director on 20 January 2016 | |
22 Jan 2016 | AP01 | Appointment of Mr Sean Camilleri as a director on 20 January 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Aug 2014 | TM01 | Termination of appointment of Betsy Lee Brougher as a director on 25 February 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of William John Atkins as a director on 25 February 2014 | |
23 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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20 Sep 2013 | RESOLUTIONS |
Resolutions
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14 Jan 2013 | AP01 | Appointment of Mr William John Atkins as a director | |
14 Jan 2013 | AP01 | Appointment of Betsy Lee Brougher as a director | |
11 Jan 2013 | AP01 | Appointment of Mr Clifford Reginald Webb as a director | |
04 Dec 2012 | NEWINC |
Incorporation
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