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ALLCLEAR INSURANCE SERVICES LIMITED

Company number 04255112

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	MR04	Satisfaction of charge 042551120004 in full	View PDF Satisfaction of charge 042551120004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
26 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of David John Marsh as a director on 1 June 2022	View PDF Termination of appointment of David John Marsh as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
02 Aug 2021	AP01	Appointment of Mr Steven Ingle as a director on 2 August 2021	View PDF Appointment of Mr Steven Ingle as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
18 Nov 2020	MR04	Satisfaction of charge 042551120003 in full	View PDF Satisfaction of charge 042551120003 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	MR01	Registration of charge 042551120004, created on 29 October 2020	View PDF Registration of charge 042551120004, created on 29 October 2020 - link opens in a new window - 68 pages (68 pages)
23 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
10 Dec 2019	AP01	Appointment of Mrs Linda Ann Davis as a director on 9 December 2019	View PDF Appointment of Mrs Linda Ann Davis as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Christopher George Hugh Rolland as a director on 9 December 2019	View PDF Termination of appointment of Christopher George Hugh Rolland as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mrs Nicola Jane Hunt as a director on 9 December 2019	View PDF Appointment of Mrs Nicola Jane Hunt as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	MR01	Registration of charge 042551120003, created on 22 July 2019	View PDF Registration of charge 042551120003, created on 22 July 2019 - link opens in a new window - 58 pages (58 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
27 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	CH01	Director's details changed for Mr David John Marsh on 21 December 2017	View PDF Director's details changed for Mr David John Marsh on 21 December 2017 - link opens in a new window - 2 pages (2 pages)

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ALLCLEAR INSURANCE SERVICES LIMITED

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