MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
Company number 03510012
- Company Overview for MERCEDES-BENZ INSURANCE SERVICES UK LIMITED (03510012)
- Filing history for MERCEDES-BENZ INSURANCE SERVICES UK LIMITED (03510012)
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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) |
|---|---|---|---|
| 08 May 2024 | TM02 | Termination of appointment of Anna Lara Babbs as a secretary on 3 May 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 07 Sep 2023 | MISC | Set of accounts processed as articles. Articles errored off and reprocessed as accounts | |
| 25 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | CH01 | Director's details changed for Mr Robert Scott Blyth on 9 June 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 24 Feb 2023 | AP03 | Appointment of Miss Anna Lara Babbs as a secretary on 6 February 2023 | |
| 24 Feb 2023 | TM02 | Termination of appointment of Paras Shah as a secretary on 6 February 2023 | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Apr 2022 | CH01 | Director's details changed for Mr Ivor Simon Wood on 14 April 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mr Ivor Simon Wood as a director on 14 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Douglas Moody as a director on 31 March 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
| 01 Mar 2022 | PSC05 | Change of details for Daimler Mobility Ag as a person with significant control on 1 February 2022 | |
| 25 Feb 2022 | CERTNM |
Company name changed daimler insurance services uk LIMITED\certificate issued on 25/02/22
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| 04 Feb 2022 | CONNOT | Change of name notice | |
| 08 Nov 2021 | TM01 | Termination of appointment of Christian Peters as a director on 31 October 2021 | |
| 08 Nov 2021 | AP01 | Appointment of Mr Mark Lovely as a director on 1 November 2021 | |
| 22 Oct 2021 | AP03 | Appointment of Mr Paras Shah as a secretary on 22 October 2021 | |
| 22 Oct 2021 | TM02 | Termination of appointment of Gemma Rose Ann Wolfe as a secretary on 21 October 2021 | |
| 12 Oct 2021 | AP01 | Appointment of Ms Nicola Ann Barford as a director on 4 October 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Andreas Leicht as a director on 1 April 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with updates | |
| 04 Feb 2021 | PSC02 | Notification of Daimler Mobility Ag as a person with significant control on 6 September 2020 |