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SPECTRE INSURANCE SERVICES LIMITED

Company number 10448933

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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)
28 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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 - 8 pages (8 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 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 - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 8 pages (8 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 8 pages (8 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 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 - 8 pages (8 pages) Download iXBRL
11 May 2020	PSC01	Notification of Michael Ozon as a person with significant control on 11 May 2020	View PDF Notification of Michael Ozon as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Mohammed Arif Qadri as a person with significant control on 11 May 2020	View PDF Cessation of Mohammed Arif Qadri as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Mohammed Arif Qadri as a director on 11 May 2020	View PDF Termination of appointment of Mohammed Arif Qadri as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of William Joseph Breslin as a director on 21 February 2020	View PDF Termination of appointment of William Joseph Breslin as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 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 - 8 pages (8 pages) Download iXBRL
30 Dec 2018	AD01	Registered office address changed from 2nd Floor, Vantage Point Hardman Street Spinningfields Manchester M3 3HF England to 1st Floor 1 Ashley Road Altrincham WA14 2DT on 30 December 2018	View PDF Registered office address changed from 2nd Floor, Vantage Point Hardman Street Spinningfields Manchester M3 3HF England to 1st Floor 1 Ashley Road Altrincham WA14 2DT on 30 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 6 pages (6 pages) Download iXBRL
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AP01	Appointment of Mr Michael Ozon as a director on 3 August 2017	View PDF Appointment of Mr Michael Ozon as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-21 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr William Joseph Breslin as a director on 1 May 2017	View PDF Appointment of Mr William Joseph Breslin as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)

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SPECTRE INSURANCE SERVICES LIMITED

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