INSURANCE COMPLIANCE SERVICES LIMITED

Company number 04398255

Date	Type	Description	View / Download
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 4,000	(6 pages)
23 Mar 2015	AD01	Registered office address changed from C/O Broker Direct Plc Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 23 March 2015	(1 page)
04 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 4,000	(6 pages)
24 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
24 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(4 pages)
24 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(34 pages)
25 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 May 2013	CH01	Director's details changed for Robert Barry Woodward on 14 May 2013	(2 pages)
03 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(7 pages)
03 Apr 2013	AD01	Registered office address changed from C/O Broker Direct Plc Deakins Park Blackburn Road Egerton Bolton BL7 9RW England on 3 April 2013	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(7 pages)
02 Mar 2012	CH01	Director's details changed for Iain Julian Gray on 1 March 2012	(2 pages)
02 Mar 2012	CH03	Secretary's details changed for Iain Julian Gray on 1 March 2012	(1 page)
14 Jul 2011	AP01	Appointment of Mr John Kedric Rhodes as a director	(2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(8 pages)
11 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
21 Jul 2010	AP01	Appointment of Mr Simon Medwin as a director	(2 pages)