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SENIOR WRIGHT INSURANCE SERVICES LIMITED

Company number 04424301

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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 May 2024 AP01 Appointment of Mr Alistair John David Hardie as a director on 17 May 2024
17 May 2024 TM01 Termination of appointment of Simon Ian Taylor as a director on 11 May 2024
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
03 May 2023 CH01 Director's details changed for Mr Edward George Fitzgerald Hannan on 3 May 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
22 Jul 2022 PSC05 Change of details for Senior Wright Ltd as a person with significant control on 29 June 2022
04 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
15 Sep 2021 TM02 Termination of appointment of Lisa Siggery as a secretary on 11 August 2021
24 May 2021 AD01 Registered office address changed from Boundary House Jewry Street London EC3N 2EX England to Marlow House Lloyd's Avenue London EC3N 3AA on 24 May 2021
04 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
12 Dec 2020 AP03 Appointment of Mrs Lisa Siggery as a secretary on 11 December 2020
12 Dec 2020 TM02 Termination of appointment of Georgina Bourner as a secretary on 11 December 2020
17 Nov 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 CC04 Statement of company's objects
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
03 Jul 2020 AD01 Registered office address changed from Coversure House Washingley Road Huntingdon PE29 6SR England to Boundary House Jewry Street London EC3N 2EX on 3 July 2020
02 Jul 2020 AD01 Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX to Coversure House Washingley Road Huntingdon PE29 6SR on 2 July 2020
02 Jul 2020 AP01 Appointment of Mr Simon Ian Taylor as a director on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Joyce Elizabeth Bonney as a director on 30 June 2020