FINANCIAL INSURANCE GROUP SERVICES LIMITED

Company number 01670707

Date	Type	Description	View / Download
26 Sep 2017	MISC	Confirmation of transfer of assets and liabilities
26 Sep 2017	MISC	Notification of completion of merger from overseas registry
05 Jul 2017	MISC	Verification of the legality of cross-border merger	(12 pages)
04 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
03 Jul 2017	PSC02	Notification of Axa Partners S.A.S as a person with significant control on 3 February 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
31 Mar 2017	TM01	Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017	(1 page)
17 Mar 2017	MISC	CB01 notice of a cross border merger	(102 pages)
06 Feb 2017	AP03	Appointment of Miss Gloria Cuccu' as a secretary on 3 February 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Karyn Michelle Pulley as a secretary on 25 January 2017	(1 page)
27 Oct 2016	AUD	Auditor's resignation	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 22,214,328	(5 pages)
27 Apr 2016	AP01	Appointment of Mrs Corinne Bernadette Vitrac as a director on 27 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016	(1 page)
11 Aug 2015	TM01	Termination of appointment of Angel Guillermo Mas Murcia as a director on 10 August 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
29 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 22,214,328	(16 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
17 Jul 2014	AR01	Annual return made up to 13 June 2014 Statement of capital on 2014-07-17 GBP 22,214,328	(16 pages)
11 Dec 2013	MISC	Aud resignation	(2 pages)
09 Dec 2013	MISC	Section 519	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
29 Nov 2013	CC04	Statement of company's objects	(2 pages)