SIX CLERKS INSURANCE SERVICES LIMITED

Company number 08517341

Date	Type	Description	View / Download
23 Nov 2016	AP03	Appointment of Mr Jonathan David Fussell as a secretary on 12 October 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Benjamin Robert Speers as a secretary on 12 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 66,661	(6 pages)
23 Feb 2016	AP01	Appointment of Mr Simon Peter Andrew Drane as a director on 22 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Thomas Fothergill as a director on 22 February 2016	(2 pages)
19 Jan 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Elliott James Vigar as a director on 1 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 66,661	(6 pages)
12 Jun 2015	CH01	Director's details changed for Timothy William Norman on 29 May 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Elliott James Vigar on 29 May 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Gregory Eugene Mary Collins on 29 May 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Nigel Vaughan Spencer as a director on 26 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015	(1 page)
28 Nov 2014	AA	Group of companies' accounts made up to 30 April 2014	(15 pages)
30 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 66,661	(8 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 66,661.00	(4 pages)
09 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 50,000	(4 pages)
01 Oct 2013	SH08	Change of share class name or designation	(2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Jul 2013	CH01	Director's details changed for Mr Gregory Eugene Mary Collins on 12 July 2013	(3 pages)