FINANCIAL INSURANCE GROUP SERVICES LIMITED

Company number 01670707

Date	Type	Description	View / Download
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
09 Jul 2013	AR01	Annual return made up to 13 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(16 pages)
20 Feb 2013	AP03	Appointment of Miss Karyn Michelle Pulley as a secretary	(1 page)
20 Feb 2013	TM02	Termination of appointment of Nameeta Biswas as a secretary	(1 page)
03 Aug 2012	AR01	Annual return made up to 13 June 2012	(16 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
08 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(16 pages)
26 Jan 2011	CH03	Secretary's details changed for Ms Nameeta Danee on 1 August 2010	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
13 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(16 pages)
04 May 2010	AP01	Appointment of Mr James Lawrence Rember as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Michael Wilkinson as a director	(1 page)
04 May 2010	AP03	Appointment of Ms Nameeta Danee as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of James Rember as a secretary	(1 page)
22 Dec 2009	AD01	Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Dr Michael David Wilkinson on 10 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Robert Joseph Brannock on 10 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for James Lawrence Rember on 10 December 2009	(1 page)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 22,214,328	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
18 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
28 Jan 2009	288a	Director appointed mr jeffrey scott whiteus	(2 pages)