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INSURANCE COMPLIANCE SERVICES LIMITED

Company number 04398255

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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)
21 Jul 2010 AP01 Appointment of Mr Neil Vaughan Williams as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from Deakins Park C/O Broker Direct Plc the Hall Coppice Egerton Bolton BL7 9RW on 2 June 2010
01 Jun 2010 CH01 Director's details changed for Robert Barry Woodward on 19 March 2010
11 Aug 2009 288c Director and secretary's change of particulars / iain gray / 11/08/2009
11 Aug 2009 288c Director and secretary's change of particulars / iain gray / 11/08/2009
03 Jul 2009 AA Full accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 19/03/09; full list of members
20 Mar 2009 190 Location of debenture register
20 Mar 2009 353 Location of register of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from deakins business park the hall coppice egerton bolton BL7 9RW
02 Feb 2009 288b Appointment terminated director alan clarke
03 Dec 2008 AA Accounts for a small company made up to 31 March 2008
28 Nov 2008 288a Director appointed robert barry woodward
21 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Jul 2008 288b Appointment terminated secretary mervyn reeves
04 Jul 2008 288b Appointment terminated director simon medwin
04 Jul 2008 288b Appointment terminated director john rhodes
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2008 288b Appointment terminated director neil williams
04 Jul 2008 288a Director and secretary appointed iain gray
04 Jul 2008 288a Director appointed terry stanley
04 Jul 2008 288b Appointment terminated director robert woodward