FIRST PERSONAL INSURANCE SERVICES LIMITED

Company number 01812541

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Feb 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 31 January 2018	(1 page)
31 Jan 2018	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to PO Box 2497 Building 4 Hatters Lane Watford Herts WD18 1YY	(2 pages)
31 Oct 2017	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 1 More London Place London SE1 2AF on 31 October 2017	(2 pages)
31 Oct 2017	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
31 Oct 2017	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
24 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
24 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
13 Mar 2017	SH20	Statement by Directors	(1 page)
13 Mar 2017	SH19	Statement of capital on 13 March 2017 GBP 1	(3 pages)
13 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Pim Wagnon as a director on 30 September 2016	(2 pages)
11 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 250,000	(4 pages)
21 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)