SHINPAD INSURANCE SERVICES LIMITED

Company number 08318709

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
12 Jan 2018	PSC07	Cessation of Simon Dryan as a person with significant control on 12 January 2018	(1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(3 pages)
04 Feb 2016	CH01	Director's details changed for Mr Simon Dryan on 4 February 2016	(2 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 May 2015	AD01	Registered office address changed from 1 Great Cumberland Place, 1st Floor London W1H 7AL to Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS on 7 May 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(3 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jun 2014	TM01	Termination of appointment of Amardeep Grewal as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Simon Dryan as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Terence Byrne as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Amardeep Singh Grewal as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Oliver Shipton as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Terence Ellis as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)
12 Dec 2013	CERTNM	Company name changed 1966 (one) LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-01	(2 pages)
12 Dec 2013	NM06	Change of name with request to seek comments from relevant body	(1 page)
12 Dec 2013	CONNOT	Change of name notice	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Oliver Shipton as a director	(2 pages)

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