- Company Overview for LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED (04459633)
- Filing history for LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED (04459633)
- People for LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED (04459633)
- More for LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED (04459633)
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) |
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13 Nov 2017 | AD01 | Registered office address changed from , City Pavilion, Cannon Green 37 Bush Lane, London, EC4R 0AA, United Kingdom to 77 Gracechurch Street London EC3V 0AS on 13 November 2017 | |
06 Nov 2017 | AD01 | Registered office address changed from , 10 Fenchurch Street, London, EC3M 3BE to 77 Gracechurch Street London EC3V 0AS on 6 November 2017 | |
20 Oct 2017 | PSC02 | Notification of L&E Holdings Limited as a person with significant control on 13 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Ms Reema Shakti Mannah as a director on 18 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Anders Larsson as a director on 12 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Stephanie Bode as a director on 16 October 2017 | |
20 Oct 2017 | PSC07 | Cessation of Anders Larsson as a person with significant control on 13 October 2017 | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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15 Jun 2016 | CH01 | Director's details changed for Mr Christopher Michael Taylor on 27 May 2016 | |
15 Jun 2016 | CH01 | Director's details changed for Mrs Stephanie Bode on 1 January 2016 | |
25 Sep 2015 | CH01 | Director's details changed for Mr Christopher Michael Taylor on 24 September 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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11 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Sep 2014 | AD01 | Registered office address changed from , 2nd Floor, 118-119 Fenchurch Street, London, EC3M 5BA to 77 Gracechurch Street London EC3V 0AS on 15 September 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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04 Feb 2014 | TM01 | Termination of appointment of Charles Carter as a director | |
16 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 |
Annual return made up to 12 June 2013 with full list of shareholders
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08 Apr 2013 | AP01 | Appointment of Mrs Stephanie Bode as a director | |
08 Apr 2013 | AP01 | Appointment of Mr Anders Larsson as a director | |
10 Dec 2012 | AP03 | Appointment of Mrs Jill Barbara Forsyth as a secretary |