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MOTORISTS INSURANCE SERVICES LIMITED

Company number 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)
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • GBP 9
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 CAP-SS Solvency Statement dated 29/11/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 940
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
  • GBP 9
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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