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ASSET INSURANCE SOLUTIONS LTD

Company number 08467212

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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)
06 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
05 Apr 2019 PSC02 Notification of Abu (Cheshire) Limited as a person with significant control on 10 August 2018
05 Apr 2019 PSC07 Cessation of Frederick Barry Richardson as a person with significant control on 10 August 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-26
03 Oct 2018 NM06 Change of name with request to seek comments from relevant body
04 Sep 2018 PSC07 Cessation of David Booth as a person with significant control on 10 August 2018
04 Sep 2018 TM01 Termination of appointment of David Booth as a director on 10 August 2018
21 Jun 2018 CONNOT Change of name notice
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-26
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
07 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Sep 2015 CERTNM Company name changed rsc ins solutions LIMITED\certificate issued on 08/09/15
  • RES15 ‐ Change company name resolution on 2015-07-10
10 Aug 2015 NM06 Change of name with request to seek comments from relevant body
04 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-10
04 Aug 2015 CONNOT Change of name notice
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2
23 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2