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LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED

Company number 04459633

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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)
31 Oct 2012 AA Accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
30 Jan 2012 AA Accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Christopher Michael Taylor on 10 August 2011
14 Sep 2010 AA Accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from , 5-10 Bury Street, London, EC3A 5AT on 5 May 2010
11 Jan 2010 TM02 Termination of appointment of Douglas Scrivener as a secretary
04 Jan 2010 AP01 Appointment of Mr Charles Edward Peers Carter as a director
04 Jan 2010 TM01 Termination of appointment of London & European Title Insurance Services Limited as a director
01 Nov 2009 AA Accounts made up to 31 December 2008
12 Oct 2009 AP02 Appointment of London & European Title Insurance Services Limited as a director
27 Jul 2009 363a Return made up to 12/06/09; full list of members
13 May 2009 288b Appointment terminated director charles carter
13 May 2009 288b Appointment terminated director diarmuid bradley
13 May 2009 288b Appointment terminated director gilles avenel
17 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2009 288b Appointment terminated director florence du mourgues
02 Jan 2009 288b Appointment terminated director christian bearman
02 Oct 2008 AA Accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 12/06/08; full list of members
21 Apr 2008 288a Secretary appointed mr douglas malcolm shaw scrivener
09 Apr 2008 288b Appointment terminated director patrice garnier
20 Mar 2008 288b Appointment terminated director dominique godet