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GREENFIELD INSURANCE SERVICES LTD

Company number 09901544

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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)
23 Oct 2018	PSC01	Notification of James Mant as a person with significant control on 11 May 2018	View PDF Notification of James Mant as a person with significant control on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 20,000.1	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 20,000.1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	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)
01 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC07	Cessation of Stuart Charles Randall as a person with significant control on 11 May 2018	View PDF Cessation of Stuart Charles Randall as a person with significant control on 11 May 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of Stuart Randall as a director on 11 May 2018	View PDF Termination of appointment of Stuart Randall as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AP01	Appointment of Mr Adam John Boakes as a director on 27 June 2018	View PDF Appointment of Mr Adam John Boakes as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AD01	Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 7 February 2018	View PDF Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 7 February 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AP01	Appointment of Mr James Mant as a director on 18 March 2016	View PDF Appointment of Mr James Mant as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-03 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-03 GBP .1 - link opens in a new window - 22 pages (22 pages)

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