MOTORISTS INSURANCE SERVICES LIMITED
Company number NI027768
- Company Overview for MOTORISTS INSURANCE SERVICES LIMITED (NI027768)
- Filing history for MOTORISTS INSURANCE SERVICES LIMITED (NI027768)
- People for MOTORISTS INSURANCE SERVICES LIMITED (NI027768)
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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) |
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31 May 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
09 Jan 2018 | SH19 |
Statement of capital on 9 January 2018
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19 Dec 2017 | SH20 | Statement by Directors | |
19 Dec 2017 | CAP-SS | Solvency Statement dated 29/11/17 | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
24 Aug 2017 | AD01 | Registered office address changed from C/O Falconer Stewart 248-266 Upper Newtownards Road Belfast BT4 3EU to C/O Guardian Chartered Accountants 2 William Street Newtownards Down BT23 4AH on 24 August 2017 | |
08 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
08 Aug 2017 | PSC01 | Notification of Barbara Baillie as a person with significant control on 6 July 2017 | |
07 Jul 2017 | AP01 | Appointment of Mrs Barbara Baillie as a director on 6 July 2017 | |
05 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
09 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
01 Mar 2016 | AP01 | Appointment of Stuart Mcclean as a director on 1 March 2016 | |
01 Mar 2016 | AP01 | Appointment of Jonathan Ogilby as a director on 1 March 2016 | |
01 Mar 2016 | AP01 | Appointment of Deborah Lennon as a director on 1 March 2016 | |
27 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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06 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
25 Sep 2014 | AR01 | Annual return made up to 9 August 2014 with full list of shareholders | |
27 May 2014 | SH03 | Purchase of own shares. | |
20 May 2014 | RESOLUTIONS |
Resolutions
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07 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
23 Apr 2014 | TM01 | Termination of appointment of Trevor David White as a director on 17 April 2014 | |
23 Apr 2014 | TM02 | Termination of appointment of Trevor David White as a secretary on 17 March 2014 | |
04 Sep 2013 | AR01 | Annual return made up to 9 August 2013 with full list of shareholders |