- Company Overview for ACT INSURANCE SYSTEMS LIMITED (02685165)
- Filing history for ACT INSURANCE SYSTEMS LIMITED (02685165)
- People for ACT INSURANCE SYSTEMS LIMITED (02685165)
- Charges for ACT INSURANCE SYSTEMS LIMITED (02685165)
- More for ACT INSURANCE SYSTEMS LIMITED (02685165)
| 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) |
|---|---|---|---|
| 15 Dec 2014 | TM01 | Termination of appointment of Peter Cullum as a director on 2 December 2014 | |
| 15 Dec 2014 | TM01 | Termination of appointment of Peter Cullum as a director on 2 December 2014 | |
| 10 Nov 2014 | TM01 | Termination of appointment of Andrew Charles Homer as a director on 31 October 2014 | |
| 19 Feb 2014 | AA | Full accounts made up to 31 May 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 04 Mar 2013 | AA | Full accounts made up to 31 May 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 19 Jun 2012 | TM01 | Termination of appointment of Ian Patrick as a director | |
| 15 Feb 2012 | AA | Full accounts made up to 31 May 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 05 Dec 2011 | CH01 | Director's details changed for Mr Ian William James Patrick on 5 December 2011 | |
| 05 Dec 2011 | CH01 | Director's details changed for Mr Andrew Charles Homer on 5 December 2011 | |
| 05 Dec 2011 | CH01 | Director's details changed for Peter Cullum on 5 December 2011 | |
| 04 Jul 2011 | TM01 | Termination of appointment of James Carruthers as a director | |
| 28 Feb 2011 | AA | Full accounts made up to 31 May 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Full accounts made up to 31 May 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Daryl Sherwin Bailey on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Christopher Charles Henri Guillaume on 4 December 2009 | |
| 04 Dec 2009 | CH03 | Secretary's details changed for Mr Daryl Sherwin Bailey on 4 December 2009 | |
| 01 Oct 2009 | 288b | Appointment terminated director mark ryder | |
| 01 May 2009 | AA | Full accounts made up to 31 May 2008 | |
| 22 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 02 Apr 2008 | 288a | Director appointed mr christopher charles henri guillaume |