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CLASSIC INSURANCE SERVICES LIMITED

Company number 06525008

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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)
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AA Total exemption full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
06 Dec 2011 CERTNM Company name changed vantage a&h LIMITED\certificate issued on 06/12/11
  • NM06 ‐
21 Nov 2011 AP01 Appointment of Mr Jonathan Mark Cooper as a director
21 Nov 2011 AP01 Appointment of Peter Richard Henry Friend as a director
21 Nov 2011 AP01 Appointment of Mr Joseph Rodney Mitchell as a director
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 200.00
14 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 SH08 Change of share class name or designation
14 Nov 2011 SH10 Particulars of variation of rights attached to shares
14 Nov 2011 AD01 Registered office address changed from , Wallside House 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG on 14 November 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-25
09 Nov 2011 CONNOT Change of name notice
08 Nov 2011 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 TM02 Termination of appointment of Cripps Secretaries Ltd as a secretary
07 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
03 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Cripps Secretaries Ltd on 5 March 2010