SHEARWATER INSURANCE SERVICES LIMITED
Company number 02701633
- Company Overview for SHEARWATER INSURANCE SERVICES LIMITED (02701633)
- Filing history for SHEARWATER INSURANCE SERVICES LIMITED (02701633)
- People for SHEARWATER INSURANCE SERVICES LIMITED (02701633)
- Charges for SHEARWATER INSURANCE SERVICES LIMITED (02701633)
- Registers for SHEARWATER INSURANCE SERVICES LIMITED (02701633)
- More for SHEARWATER INSURANCE SERVICES LIMITED (02701633)
| 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 Mar 2019 | TM02 | Termination of appointment of Susan Debra Lawton as a secretary on 15 February 2019 | |
| 07 Mar 2019 | AP03 | Appointment of Mr Andrew Stewart Hunter as a secretary on 15 February 2019 | |
| 07 Mar 2019 | PSC02 | Notification of Grp Retail Holdco Limited as a person with significant control on 15 February 2019 | |
| 07 Mar 2019 | AD01 | Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 7 March 2019 | |
| 07 Mar 2019 | PSC07 | Cessation of Jeremy Lawton as a person with significant control on 15 February 2019 | |
| 28 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
| 17 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
| 05 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 02 May 2018 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Mutual House 70 Conduit Street London W1S 2GF on 2 May 2018 | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 25 Feb 2016 | TM01 | Termination of appointment of Oliver Brahm Lawton as a director on 25 February 2016 | |
| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 23 Dec 2013 | AP01 | Appointment of Mr Oliver Brahm Lawton as a director | |
| 19 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 May 2012 | CH01 | Director's details changed for Mr Laurence Norman Slater on 28 May 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders |