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ENERGY INSURANCE SERVICES LIMITED

Company number 04792484

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CH01	Director's details changed for Mr Jeremy John Strutt on 18 April 2024	View PDF Director's details changed for Mr Jeremy John Strutt on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AP01	Appointment of Mr Nicholas Kasmir as a director on 16 December 2022	View PDF Appointment of Mr Nicholas Kasmir as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Richard John Shepherd as a director on 16 December 2022	View PDF Termination of appointment of Richard John Shepherd as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
20 Jun 2019	AAMD	Amended full accounts made up to 31 March 2018	View PDF Amended full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC02	Notification of Homeserve Membership Limited as a person with significant control on 30 November 2017	View PDF Notification of Homeserve Membership Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC07	Cessation of Mears Group Plc as a person with significant control on 30 November 2017	View PDF Cessation of Mears Group Plc as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP01	Appointment of Mr Richard John Shepherd as a director on 30 November 2017	View PDF Appointment of Mr Richard John Shepherd as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP03	Appointment of Ms Anna Maughan as a secretary on 30 November 2017	View PDF Appointment of Ms Anna Maughan as a secretary on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AD01	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to Homeserve Homeserve, Cable Drive Walsall West Midlands WS2 7BN on 5 December 2017	View PDF Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to Homeserve Homeserve, Cable Drive Walsall West Midlands WS2 7BN on 5 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM02	Termination of appointment of Ben Robert Westran as a secretary on 30 November 2017	View PDF Termination of appointment of Ben Robert Westran as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)

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ENERGY INSURANCE SERVICES LIMITED

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