ROPNER INSURANCE SERVICES LIMITED

Company number 00128838

Date	Type	Description	View / Download
27 Nov 2015	AP01	Appointment of Paul Simon Hill as a director on 25 November 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Mark Taylor as a director on 8 June 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Katharyn Valerie Roffey as a director on 19 October 2015	(1 page)
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
29 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 16,384,069.02	(12 pages)
31 Mar 2015	TM01	Termination of appointment of Alan William Alfred Rixon as a director on 24 February 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Rowland John Dawe as a director on 24 February 2015	(1 page)
17 Mar 2015	AUD	Auditor's resignation	(1 page)
04 Mar 2015	AP01	Appointment of Mr Stephen Alan Ross as a director on 25 February 2015	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(33 pages)
23 Feb 2015	SH08	Change of share class name or designation	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,232,069.02	(4 pages)
10 Feb 2015	AP03	Appointment of Mr Andrew Hunter as a secretary on 3 February 2015	(2 pages)
22 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
01 Dec 2014	TM01	Termination of appointment of Frank Tattersall Hindle as a director on 8 July 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,077,891	(13 pages)
22 Jan 2014	TM01	Termination of appointment of Keith Wren as a director	(1 page)
08 Jan 2014	MR01	Registration of charge 001288380006	(18 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(14 pages)
15 May 2013	CH01	Director's details changed for Mr Darren Lee Nuding on 30 September 2012	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Neil Royston George Baker as a director	(2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)