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FIRST INSURANCE SERVICES LIMITED

Company number 07720523

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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)
23 May 2018 AP01 Appointment of Mr Geoffery Mckernan as a director on 18 May 2018
23 May 2018 AP01 Appointment of Mr William Thomas Mckernan as a director on 18 May 2018
23 May 2018 TM01 Termination of appointment of Spencer David Street as a director on 18 May 2018
23 May 2018 TM01 Termination of appointment of Lisa Jane Teresa Powis as a director on 18 May 2018
23 May 2018 TM02 Termination of appointment of Mark Powis as a secretary on 18 May 2018
23 May 2018 PSC02 Notification of Fresh Insurance Services Group Limited as a person with significant control on 18 May 2018
23 May 2018 PSC07 Cessation of Lisa Jane Teresa Powis as a person with significant control on 18 May 2018
25 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
29 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
27 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from Ladybird Suite Burnt Meadow Road North Moons Moat Redditch B98 9HJ England on 7 September 2011
19 Aug 2011 TM01 Termination of appointment of Mark Powis as a director
27 Jul 2011 NEWINC Incorporation