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EXPRESSION INSURANCE SERVICES LIMITED

Company number 10828107

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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)
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 1,711.15
03 Jul 2024 AP01 Appointment of Mr Aaron James Devitt as a director on 24 June 2024
03 Jul 2024 AP01 Appointment of Mr Neil Edward Galjaard as a director on 24 June 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
14 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 26 April 2022
14 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2024
02 Feb 2024 AP01 Appointment of Mr James Mccall as a director on 1 February 2024
26 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2024
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 26/01/2024 and 14/03/2024.
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 SH10 Particulars of variation of rights attached to shares
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 1,507.99
09 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
06 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Ian Richard James Mclennan as a director on 30 January 2023
04 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 26 April 2022
28 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 14/03/2024.
26 Apr 2022 PSC04 Change of details for Mr Henry Guy Warren Stanford as a person with significant control on 10 March 2022
05 Apr 2022 SH03 Purchase of own shares.