FSB INSURANCE SERVICE LIMITED

Company number 10831430

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of Simon Wilson as a director on 31 December 2019	(1 page)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 1,850,001	(3 pages)
13 Dec 2019	AP01	Appointment of Mr Gary Lovatt as a director on 9 December 2019	(2 pages)
23 Oct 2019	AP03	Appointment of Ms Lara Simone Teesdale as a secretary on 16 October 2019	(2 pages)
23 Oct 2019	TM02	Termination of appointment of Andrew John Bailey as a secretary on 16 October 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of David Anthony Stallon as a director on 2 September 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-30	(2 pages)
20 Dec 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 Dec 2018	CONNOT	Change of name notice	(2 pages)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 350,001	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(6 pages)
13 Mar 2018	AP01	Appointment of Mr David John Miles as a director	(2 pages)
13 Mar 2018	AP01	Appointment of Mr David John Miles as a director on 8 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Michael Hugh Cherry as a director on 8 March 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr David Anthony Stallon as a director on 23 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Timothy Grange Lazenby as a director on 23 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Julie Elaine Lilley as a director on 23 January 2018	(1 page)
12 Jan 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(3 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 150,001.00	(5 pages)
09 Jan 2018	SH08	Change of share class name or designation	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(38 pages)
12 Oct 2017	PSC02	Notification of Markel Capital Holdings Limited as a person with significant control on 22 June 2017	(2 pages)

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