Companies House does not verify the accuracy of the information filed

GREENFIELD INSURANCE SERVICES LTD

Company number 09901544

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2024	AP01	Appointment of Mrs Christina Mant as a director on 8 April 2024	View PDF Appointment of Mrs Christina Mant as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Christina Mant as a director on 28 February 2024	View PDF Termination of appointment of Christina Mant as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Ms Christina Tremeer on 6 June 2023	View PDF Director's details changed for Ms Christina Tremeer on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Ms Christina Tremeer as a director on 31 October 2022	View PDF Appointment of Ms Christina Tremeer as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Luke Johnathan Clarke as a director on 31 October 2022	View PDF Termination of appointment of Luke Johnathan Clarke as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	TM01	Termination of appointment of Adam John Boakes as a director on 25 June 2021	View PDF Termination of appointment of Adam John Boakes as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Luke Johnathan Clarke as a director on 25 June 2021	View PDF Appointment of Mr Luke Johnathan Clarke as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 50,000.1	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 50,000.1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2019	CERTNM	Company name changed ataraxia greenfield LIMITED\certificate issued on 06/02/19 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed ataraxia greenfield LIMITED\certificate issued on 06/02/19 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-17 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

GREENFIELD INSURANCE SERVICES LTD

Filter by category