TAN INSURANCE SERVICES LIMITED

Company number SC170569

Date	Type	Description	View / Download
28 Jan 2014	AD01	Registered office address changed from Block B Unit 1 Kittle Yards Edinburgh EH9 1PJ Scotland on 28 January 2014	(1 page)
28 Jan 2014	AD01	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 28 January 2014	(1 page)
28 Jan 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
28 Jan 2014	CERTNM	Company name changed whitelaw wells insurance services LIMITED\certificate issued on 28/01/14 CONNOT ‐	(3 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-23	(1 page)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	(4 pages)
09 Jan 2014	TM02	Termination of appointment of Whitelaw Wells as a secretary	(1 page)
30 Oct 2013	TM01	Termination of appointment of Mark Macefield as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Herbert Chok as a director	(1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(15 pages)
16 Jul 2013	AP01	Appointment of Mr Shyan-Ping Tan as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
01 May 2012	TM01	Termination of appointment of Siew Tan as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Hong Tan as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(8 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
25 Nov 2011	AP01	Appointment of Mr Mark Neal Macefield as a director	(2 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
06 Jan 2011	CH01	Director's details changed for Herbert Chok on 10 December 2010	(2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
26 May 2010	CH01	Director's details changed for Miss Siew Hui Tan on 20 April 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
23 Apr 2010	CH01	Director's details changed for Miss Siew Hui Tan on 21 April 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Miss Siew Hui Tan as a director	(2 pages)