ALBANWISE INSURANCE SERVICES LIMITED
Company number 01535804
- Company Overview for ALBANWISE INSURANCE SERVICES LIMITED (01535804)
- Filing history for ALBANWISE INSURANCE SERVICES LIMITED (01535804)
- People for ALBANWISE INSURANCE SERVICES LIMITED (01535804)
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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) |
|---|---|---|---|
| 25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 29 Aug 2023 | TM01 | Termination of appointment of Michael Anthony Platt as a director on 24 August 2023 | |
| 07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Jun 2023 | TM02 | Termination of appointment of Natalie Chambers as a secretary on 15 June 2023 | |
| 15 Jun 2023 | AP03 | Appointment of Mr Wayne Murray-Bruce as a secretary on 15 June 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 03 Jan 2023 | AP01 | Appointment of Ms Marcia Berry as a director on 1 January 2023 | |
| 26 Sep 2022 | AP01 | Appointment of Mr Simon Richard Millar as a director on 26 September 2022 | |
| 20 Sep 2022 | CERTNM |
Company name changed general & professional insurance brokers LIMITED\certificate issued on 20/09/22
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| 20 Sep 2022 | NM06 | Change of name with request to seek comments from relevant body | |
| 20 Sep 2022 | CONNOT | Change of name notice | |
| 13 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 21 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 May 2021 | CH01 | Director's details changed for Mr Michael Anthony Platt on 13 October 2017 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
| 01 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 10 Oct 2019 | TM01 | Termination of appointment of Jeremy Mark Canvin as a director on 7 October 2019 | |
| 15 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
| 12 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 02 May 2018 | AP01 | Appointment of Mr Paul Langford as a director on 1 May 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates |