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MARKERSTUDY INSURANCE SERVICES LIMITED

Company number 02135730

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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 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Philip Barnard on 30 September 2011
12 Oct 2011 TM01 Termination of appointment of Robert Stuchbery as a director
12 Oct 2011 CH01 Director's details changed for Patrick Joseph Carney on 30 September 2011
11 Oct 2011 CH01 Director's details changed for Christopher Peter Dixon on 30 September 2011
11 Oct 2011 CH01 Director's details changed for Ashley Raymond Bissett on 30 September 2011
11 Oct 2011 CH01 Director's details changed for Mr Kim Barber on 30 September 2011
27 Sep 2011 AUD Auditor's resignation
22 Jul 2011 AA Full accounts made up to 31 December 2010
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflicts of interest 06/05/2011
31 May 2011 CC04 Statement of company's objects
16 Feb 2011 TM01 Termination of appointment of Michael Norwell as a director
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 CH03 Secretary's details changed for Adrian Goodenough on 22 June 2010
03 Mar 2010 AP01 Appointment of Philip Barnard as a director
06 Jan 2010 TM01 Termination of appointment of Richard Egger as a director
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288a Secretary appointed adrian goodenough
26 Aug 2009 288b Appointment terminated secretary clive philp
08 Apr 2009 123 Nc inc already adjusted 25/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Sep 2008 288b Appointment terminated director nicholas burnap