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ALLCLEAR INSURANCE SERVICES LIMITED

Company number 04255112

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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)
30 Jul 2019 MR01 Registration of charge 042551120003, created on 22 July 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr David John Marsh on 21 December 2017
26 Jun 2018 TM02 Termination of appointment of Michael Julian Billing as a secretary on 8 June 2018
30 Jan 2018 TM01 Termination of appointment of Stephen Martin Williams as a director on 21 December 2017
30 Jan 2018 TM01 Termination of appointment of Christopher John Wacey as a director on 21 December 2017
30 Jan 2018 TM01 Termination of appointment of Michael William Rutherford as a director on 21 December 2017
12 Jan 2018 MR04 Satisfaction of charge 1 in full
12 Jan 2018 MR04 Satisfaction of charge 2 in full
08 Jan 2018 AA Full accounts made up to 31 March 2017
03 Jan 2018 AP01 Appointment of Mr Christopher Rolland as a director on 21 December 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
08 Sep 2016 MISC RP04 CS01 second filing CS01 19/07/2016 information about people with significant control
09 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
02 Jan 2014 AP01 Appointment of Michael William Rutherford as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AD02 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP
01 Aug 2013 CH01 Director's details changed for Mr David John Marsh on 1 August 2013