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BATTLEFACE INSURANCE SERVICES LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted