- Company Overview for INSURANCE SOLUTIONS GROUP LIMITED (06524561)
- Filing history for INSURANCE SOLUTIONS GROUP LIMITED (06524561)
- People for INSURANCE SOLUTIONS GROUP LIMITED (06524561)
- Charges for INSURANCE SOLUTIONS GROUP LIMITED (06524561)
- More for INSURANCE SOLUTIONS GROUP LIMITED (06524561)
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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30 Nov 2011 | TM02 | Termination of appointment of Philip Barry as a secretary | |
24 Jun 2011 | AP03 | Appointment of Richard Peter Mulholland as a secretary | |
13 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 17 November 2009
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25 Nov 2010 | SH02 | Sub-division of shares on 17 November 2009 | |
25 Nov 2010 | RESOLUTIONS |
Resolutions
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25 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 15 March 2010 | |
01 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
29 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
21 Apr 2009 | 288a | Director appointed andrew william walmsley | |
19 Dec 2008 | 287 | Registered office changed on 19/12/2008 from steam packet house 76 cross street manchester M2 4JU england | |
19 Dec 2008 | 288c | Director's change of particulars / darren griffin / 08/12/2008 | |
19 Dec 2008 | 288a | Director appointed adam michael simms | |
08 Oct 2008 | 88(2) | Amending 88(2) | |
24 Sep 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
19 Sep 2008 | CERTNM | Company name changed concept solutions holdings LIMITED\certificate issued on 22/09/08 | |
03 Jun 2008 | 288b | Appointment terminated secretary secretarial appointments LIMITED | |
03 Jun 2008 | 288b | Appointment terminated director corporate appointments LIMITED | |
07 Apr 2008 | 288a | Secretary appointed philip martin barry | |
07 Apr 2008 | 288a | Director appointed steven richard charnock | |
03 Apr 2008 | 288a | Director appointed dominic francis booth | |
03 Apr 2008 | 288a | Director appointed darren john griffin | |
03 Apr 2008 | 88(2) | Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\ |