TPS (INSURANCE ADMIN SERVICES) LIMITED

Company number 02587396

Date	Type	Description	View / Download
11 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
03 Jul 2012	AP03	Appointment of Mr Stacey Zaczkiewicz as a secretary	(1 page)
03 Jul 2012	TM02	Termination of appointment of Stephen Blott as a secretary	(1 page)
24 May 2012	CH01	Director's details changed for Mr Peter John Hubbard on 9 May 2012	(2 pages)
24 May 2012	TM01	Termination of appointment of Howard Posner as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
13 Dec 2011	TM01	Termination of appointment of Oliver Laird as a director	(1 page)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
03 Aug 2011	CH01	Director's details changed for Ms Karen Anne Smith on 3 August 2011	(2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 24/03/2011	(3 pages)
05 Apr 2011	SH20	Statement by directors	(2 pages)
05 Apr 2011	CAP-SS	Solvency statement dated 24/03/11	(2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 17/03/2011 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Apr 2011	SH19	Statement of capital on 5 April 2011 GBP 1	(4 pages)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(9 pages)
16 Feb 2011	CH01	Director's details changed for Mr Michael Ian Warren on 16 February 2011	(2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
18 Jun 2010	AP01	Appointment of Mr Malachy Smith as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Oliver Walter Laird as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Timothy Rolfe as a director	(1 page)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
16 Nov 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
01 Sep 2009	288a	Director appointed mr peter john hubbard	(1 page)
03 Jul 2009	288a	Secretary appointed mr stephen blott	(1 page)
03 Jul 2009	288a	Director appointed mr timothy paul rolfe	(2 pages)