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BANKASSURE INSURANCE SERVICES LIMITED

Company number 00272745

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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)
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
29 Feb 2000 363a Return made up to 01/02/00; full list of members
23 Feb 2000 287 Registered office changed on 23/02/00 from: 8 devonshire square london EC2M 4PL
22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
04 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
01 Mar 1999 363a Return made up to 01/02/99; full list of members
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Feb 1998 363a Return made up to 01/02/98; full list of members
04 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Feb 1997 363a Return made up to 01/02/97; full list of members
13 Oct 1996 288b Secretary resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New secretary appointed
13 Oct 1996 288a New director appointed