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FINANCIAL INSURANCE GROUP SERVICES LIMITED

Company number 01670707

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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)
12 Aug 2005 288b Director resigned
28 Jul 2005 363s Return made up to 13/06/05; full list of members
01 Dec 2004 288c Secretary's particulars changed
06 Aug 2004 363s Return made up to 13/06/04; full list of members
21 Jun 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 88(2)R Ad 18/03/04--------- £ si 7713327@1=7713327 £ ic 1000/7714327
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 123 £ nc 1000/10000000 17/03/04
18 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 13/06/03; full list of members
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
26 Oct 2002 288b Secretary resigned
26 Oct 2002 288a New secretary appointed
11 Oct 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 363s Return made up to 13/06/02; full list of members
27 Nov 2001 288b Director resigned
20 Sep 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 13/06/01; full list of members