OPEN AND DIRECT INSURANCE SERVICES LIMITED

Company number NI038993

Date	Type	Description	View / Download
01 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2015	AP01	Appointment of Mr Allister Paul Turner as a director on 27 February 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015	(1 page)
20 Mar 2015	AP03	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Gilles Normand as a director on 17 January 2015	(2 pages)
09 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2014	AA	Accounts made up to 31 December 2013	(6 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,209	(6 pages)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	(2 pages)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
09 Jul 2014	SH19	Statement of capital on 9 July 2014 GBP 1.00	(4 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share capital sum credited to profit and loss account;power of company to issue shares shall not be restricted to any maximum number or nominal amount. 26/06/2014 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jul 2014	SH20	Statement by directors	(1 page)
09 Jul 2014	CAP-SS	Solvency statement dated 26/06/14	(1 page)
09 Jul 2014	CC04	Statement of company's objects	(2 pages)
25 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(5 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	(2 pages)
24 Sep 2012	AA	Accounts made up to 31 December 2011	(5 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)