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OPEN AND DIRECT INSURANCE SERVICES LIMITED

Company number NI038993

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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)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary on 31 May 2012	View PDF Appointment of Georges Desray as a secretary on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Anne Hairgreaves as a secretary on 31 May 2012	View PDF Termination of appointment of Sally Anne Hairgreaves as a secretary on 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of Georges Desray as a director on 1 January 2012	View PDF Appointment of Georges Desray as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Appointment terminated, director anthony clare	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Appointment terminated, director anthony clare - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Appointment terminated, director peter halpin	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Appointment terminated, director peter halpin - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	TM01	Termination of appointment of Charles Albert John Bellringer as a director on 1 January 2012	View PDF Termination of appointment of Charles Albert John Bellringer as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director on 1 January 2012	View PDF Appointment of Charles Albert John Bellringer as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director on 1 January 2012	View PDF Appointment of Christophe Marie Fred Bardet as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	TM01	Termination of appointment of Anthony Peter Clare as a director on 1 January 2012 ANNOTATION A second filed TM01 form (termination of appointment of director anthony clare) was registered on 23/02/2012	View PDF Termination of appointment of Anthony Peter Clare as a director on 1 January 2012 ANNOTATION A second filed TM01 form (termination of appointment of director anthony clare) was registered on 23/02/2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	TM01	Termination of appointment of Peter Joseph Halpin as a director on 1 January 2012 ANNOTATION A second filed TM01 form (termination of appointment of director peter halpin) was registered on 23/02/2012	View PDF Termination of appointment of Peter Joseph Halpin as a director on 1 January 2012 ANNOTATION A second filed TM01 form (termination of appointment of director peter halpin) was registered on 23/02/2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2009	371S(NI)	25/07/09 annual return shuttle	View PDF 25/07/09 annual return shuttle - link opens in a new window - 6 pages (6 pages)
02 Aug 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
22 Feb 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)

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