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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)
14 Feb 2012 AA Full accounts made up to 30 September 2011
25 May 2011 AP01 Appointment of Mr Michael Anthony Platt as a director
25 May 2011 TM01 Termination of appointment of Donald Sutherland as a director
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH03 Secretary's details changed for Mr Geoffrey Levene on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Donald Alexander Sutherland on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Paul Simpson on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Peter John Goodkind on 5 April 2010
16 Apr 2010 AA Full accounts made up to 30 September 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
12 May 2009 288c Secretary's change of particulars / geoffrey levene / 29/04/2009
18 Mar 2009 AA Full accounts made up to 30 September 2008
07 May 2008 363a Return made up to 25/04/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 September 2007
03 Jul 2007 AA Full accounts made up to 30 September 2006
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
20 Jun 2007 363a Return made up to 25/04/07; full list of members
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2006 AA Full accounts made up to 30 September 2005
15 Sep 2005 287 Registered office changed on 15/09/05 from: 32 queen anne street london W1G 8HD