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GEORGE STUBBS INSURANCE SERVICES LIMITED

Company number SC177962

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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)
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Apr 2015 AP01 Appointment of Mr Alasdair Iain Mcgill as a director on 13 April 2015
26 Nov 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
14 Oct 2014 TM01 Termination of appointment of Rhona Stubbs as a director on 14 October 2014
04 Oct 2014 MR01 Registration of charge SC1779620005, created on 25 September 2014
24 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
20 Aug 2014 TM01 Termination of appointment of David Mark Rankin as a director on 31 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 SH02 Sub-division of shares on 30 September 2013
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision into 10000 ordinary shares of £0.0001 each 30/10/2013
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Alan William Ruthven on 14 August 2010
14 Sep 2010 CH01 Director's details changed for Rhona Stubbs on 14 August 2010
14 Sep 2010 CH01 Director's details changed for David Mark Rankin on 14 August 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 14/08/09; full list of members
14 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008