BIRCROFT INSURANCE SERVICES LIMITED
Company number 02673202
- Company Overview for BIRCROFT INSURANCE SERVICES LIMITED (02673202)
- Filing history for BIRCROFT INSURANCE SERVICES LIMITED (02673202)
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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) |
|---|---|---|---|
| 07 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 02 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 29 Oct 2010 | CH01 | Director's details changed for Mr Simon David Bird on 28 October 2010 | |
| 15 Sep 2010 | AP01 | Appointment of Mr Bharat Thakrar as a director | |
| 15 Sep 2010 | AP01 | Appointment of Mr Shivam Popat as a director | |
| 29 Apr 2010 | CH01 | Director's details changed for Simon David Bird on 10 April 2010 | |
| 31 Mar 2010 | AD01 | Registered office address changed from 24 Grosvenor Gardens London SW1W 0BD on 31 March 2010 | |
| 17 Mar 2010 | RESOLUTIONS |
Resolutions
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| 24 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
| 28 Jan 2010 | TM01 | Termination of appointment of Stuart Dixon as a director | |
| 20 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr David Longworth Birchenall on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Douglas George Gordon on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Stuart Roy Dixon on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Ian Raymond Lee on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Simon David Bird on 11 January 2010 | |
| 10 Feb 2009 | AA | Full accounts made up to 30 September 2008 | |
| 14 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 28 Oct 2008 | 288a | Director appointed mr stuart roy dixon | |
| 29 Sep 2008 | 288b | Appointment terminated secretary megan langridge | |
| 24 Sep 2008 | CERTNM | Company name changed DD2 insurance services LIMITED\certificate issued on 25/09/08 |