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ALBANWISE INSURANCE SERVICES LIMITED

Company number 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)
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
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
  • RES15 ‐ Change company name resolution on 2022-08-04
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