DAVIES INSURER & MARKET SERVICES LIMITED

Company number 01677423

Date	Type	Description	View / Download
24 Jan 2018	AP03	Appointment of Mr Antonio Debiase as a secretary on 13 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Daniel Mark Saulter as a director on 13 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Antonio Debiase as a director on 13 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Colin David Johnson as a director on 13 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of David Howard Gittings as a director on 13 January 2018	(1 page)
24 Jan 2018	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 13 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Michael Logan Glover as a director on 13 January 2018	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	(3 pages)
10 Oct 2017	PSC07	Cessation of R&Q Insurance Services Limited as a person with significant control on 10 October 2017	(1 page)
10 Oct 2017	PSC02	Notification of Jmd Specialist Insurance Services Group Limited as a person with significant control on 10 October 2017	(2 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 150,000	(6 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
29 Jan 2015	AP01	Appointment of Matthew Alan Metcalf as a director on 29 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Steven John Petch as a director on 29 January 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr Colin David Johnson on 14 September 2013	(2 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 150,000	(6 pages)
10 Nov 2014	AP01	Appointment of David Gittings as a director on 5 November 2014	(2 pages)