AXCO INSURANCE INFORMATION SERVICES LIMITED
Company number 03073807
- Company Overview for AXCO INSURANCE INFORMATION SERVICES LIMITED (03073807)
- Filing history for AXCO INSURANCE INFORMATION SERVICES LIMITED (03073807)
- People for AXCO INSURANCE INFORMATION SERVICES LIMITED (03073807)
- Charges for AXCO INSURANCE INFORMATION SERVICES LIMITED (03073807)
- More for AXCO INSURANCE INFORMATION SERVICES LIMITED (03073807)
| 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) |
|---|---|---|---|
| 19 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 01 Mar 2011 | SH02 |
Statement of capital on 21 September 2010
|
|
| 23 Feb 2011 | AP01 | Appointment of Timothy Aymard Robinson Yeates as a director | |
| 23 Feb 2011 | AP01 | Appointment of David John Sandeman as a director | |
| 12 Oct 2010 | AD01 | Registered office address changed from 39 Cornhill London EC3V 3NU on 12 October 2010 | |
| 12 Oct 2010 | TM02 | Termination of appointment of Nigel Richard Henry Osborne Harley as a secretary | |
| 12 Oct 2010 | AP03 | Appointment of Richard Edward Cockton as a secretary | |
| 12 Oct 2010 | TM01 | Termination of appointment of Nigel Harley as a director | |
| 12 Oct 2010 | TM01 | Termination of appointment of Marcus Corbally as a director | |
| 12 Oct 2010 | TM01 | Termination of appointment of Andrew Brode as a director | |
| 12 Oct 2010 | TM01 | Termination of appointment of William Bagwell as a director | |
| 12 Oct 2010 | AP01 | Appointment of Mr Charles John Brady as a director | |
| 12 Oct 2010 | AP01 | Appointment of Linda Anne Wake as a director | |
| 12 Oct 2010 | AP01 | Appointment of Neil Edwin Smith as a director | |
| 12 Oct 2010 | AP01 | Appointment of Mr Richard Basil Brookes as a director | |
| 12 Oct 2010 | AP01 | Appointment of Simon Freeman as a director | |
| 28 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
| 06 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Mr Nigel Richard Henry Osborne Harley on 28 June 2010 | |
| 19 Jul 2010 | CH01 | Director's details changed for Marcus Corbally on 28 June 2010 | |
| 28 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Jul 2009 | 363a | Return made up to 28/06/09; full list of members |