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INTER GROUP INSURANCE SERVICES LIMITED

Company number 02762848

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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)
18 Mar 2010 TM01 Termination of appointment of Edward Smith as a director
18 Mar 2010 AP01 Appointment of Mr Darrell Paul Evans as a director
18 Feb 2010 AP01 Appointment of Edward John Gerard Smith as a director
26 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
16 Oct 2009 CH03 Secretary's details changed for Penelope Ann Hutchings on 28 September 2009
28 Jul 2009 288b Appointment terminated director charles crawford
04 Jun 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 288b Appointment terminated director peter bole
26 Nov 2008 363a Return made up to 09/11/08; full list of members
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 88(2) Ad 30/05/08\gbp si 3000000@1=3000000\gbp ic 3020201/6020201\
05 Jun 2008 123 Nc inc already adjusted 28/05/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 363a Return made up to 09/11/07; full list of members
03 Oct 2007 288a New director appointed
14 Sep 2007 288b Director resigned
18 Jul 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: lumbry park selborne road alton hampshire GU34 3HE
22 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
19 Jan 2007 88(2)R Ad 29/12/06--------- £ si 3000000@1=3000000 £ ic 20201/3020201
19 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution