CS01 |
Confirmation statement with no updates November 12, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(4 pages)
|
CH03 |
On August 2, 2021 secretary's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On August 2, 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control August 2, 2021
filed on: 6th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on August 6, 2021. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ.
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 12, 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 12, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 17, 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 1, 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 6, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 15, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2013: 1.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on December 2, 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 2, 2013) of a secretary
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 3, 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 9, 2011. Old Address: Unit D Linton House 39-51 Highgate Road London London NW5 1RT
filed on: 9th, November 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 20, 2011. Old Address: 5Th Floor 7/10 Chandos Street London W1G 9DQ
filed on: 20th, October 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On July 23, 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: August 16, 2010) of a secretary
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 16, 2010
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, July 2009
| incorporation
|
Free Download
(19 pages)
|
CERTNM |
Company name changed nowsure insurance services LIMITEDcertificate issued on 07/07/09
filed on: 4th, July 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Period up to December 4, 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 21st, November 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 21st, November 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/04/2008 from 8 baltic street east london EC1Y 0UP
filed on: 22nd, April 2008
| address
|
Free Download
(1 page)
|
288b |
On November 1, 2007 Secretary resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2007
| incorporation
|
Free Download
(19 pages)
|
288b |
On November 1, 2007 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 1, 2007 Secretary resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2007
| incorporation
|
Free Download
(19 pages)
|
288b |
On November 1, 2007 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|