ARBUTHNOT INSURANCE SERVICES LIMITED

Company number 00752174

Date	Type	Description	View / Download
12 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
12 May 2009	353	Location of register of members	(1 page)
12 May 2009	288b	Appointment Terminated Director timothy philip	(1 page)
07 Nov 2008	288a	Director appointed mr michael chitty	(1 page)
07 Nov 2008	288a	Director appointed mr shaun bryant	(1 page)
02 Jun 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
30 May 2008	288c	Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ; Country was: , now: united kingdom	(1 page)
30 May 2008	288c	Secretary's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ; Country was: , now: united kingdom	(1 page)
31 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
28 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
22 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
07 Sep 2006	288a	New director appointed	(3 pages)
05 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
25 Jan 2006	AA	Accounts made up to 31 December 2005	(2 pages)
26 May 2005	363s	Return made up to 01/05/05; full list of members	(2 pages)
18 May 2005	288a	New secretary appointed	(1 page)
18 May 2005	288a	New director appointed	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	AA	Accounts made up to 31 December 2004	(2 pages)
24 May 2004	363a	Return made up to 01/05/04; full list of members	(5 pages)
14 Apr 2004	AA	Accounts made up to 31 December 2003	(2 pages)
20 May 2003	363a	Return made up to 01/05/03; full list of members	(5 pages)

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