FINSURE PREMIUM FINANCE LIMITED

Company number 01670887

Date	Type	Description	View / Download
22 Apr 2014	AP01	Appointment of Humphrey Michael Tomlinson as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Benjamin Thornton as a director	(1 page)
17 Apr 2014	AP01	Appointment of Craig Euan Morton as a director	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Crown House 145 City Road London EC1V 1LP on 21 February 2014	(1 page)
22 Jan 2014	AP03	Appointment of Roger Cheston Clifton as a secretary	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Penelope Hutchings as a secretary	(1 page)
12 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 May 2013	TM01	Termination of appointment of Kieran O'keeffe as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
11 Oct 2012	CH03	Secretary's details changed for Penelope Ann Hutchings on 11 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Benjamin Thornton on 11 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Kieran Paul O'keeffe on 11 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Peter Graham Edwards on 11 October 2012	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
22 Dec 2011	AP01	Appointment of Mr Peter Graham Edwards as a director	(2 pages)
06 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
05 Dec 2011	CH01	Director's details changed for Mr Kieran Paul O'keeffe on 5 December 2011	(2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
07 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
27 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Kieran Paul O'keeffe on 1 October 2009	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Mark Hesketh as a director	(1 page)
16 Oct 2009	CH03	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009	(1 page)