ALLIED MUTUAL INSURANCE SERVICES LIMITED

02658052
THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 1 Buy now
04 Apr 2024 incorporation Memorandum Articles 24 Buy now
03 Apr 2024 resolution Resolution 1 Buy now
27 Mar 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Nicholas James Kidd) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (James Douglas Gunningham) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Jeffrey Stuart Bertram Soal) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Andrew Peter Oaten) 2 Buy now
02 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2022 accounts Annual Accounts 1 Buy now
04 May 2022 officers Termination of appointment of director (Claire Thompson) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 1 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Termination of appointment of director (Andrew James Stockwell) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr James Douglas Gunningham) 2 Buy now
19 Jul 2019 accounts Annual Accounts 1 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Nicholas James Kidd) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Charles Frederick Barlow) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 officers Appointment of director (Mrs Claire Thompson) 2 Buy now
20 Jun 2017 accounts Annual Accounts 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Richard David Howes) 1 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Richard Howes) 1 Buy now
15 Dec 2015 officers Appointment of director (Mr Andrew James Stockwell) 2 Buy now
15 Dec 2015 officers Appointment of director (Mr Arif Kermalli) 2 Buy now
15 Dec 2015 officers Appointment of director (Mr Charles Frederick Barlow) 2 Buy now
26 Oct 2015 annual-return Annual Return 3 Buy now
09 Oct 2015 accounts Annual Accounts 1 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 annual-return Annual Return 3 Buy now
21 Jul 2014 officers Appointment of director (Mr Richard Howes) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Blake Nixon) 1 Buy now
16 Jul 2014 officers Termination of appointment of director (Richard Laurence Todd) 1 Buy now
16 Jul 2014 officers Appointment of director (Mr Blake Nixon) 2 Buy now
16 Jul 2014 officers Appointment of secretary (Mr Richard Howes) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Christopher William Healy) 1 Buy now
16 Jul 2014 officers Termination of appointment of secretary (Christopher William Healy) 1 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2014 accounts Annual Accounts 1 Buy now
08 Apr 2014 officers Appointment of secretary (Mr Christopher William Healy) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Christopher William Healy) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (James Russell) 1 Buy now
08 Apr 2014 officers Termination of appointment of secretary (James Russell) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Nicholas Tarn) 1 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
31 May 2013 accounts Annual Accounts 1 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 officers Appointment of director (Mr Richard Laurence Todd) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Alexander Butcher) 1 Buy now
04 May 2012 accounts Annual Accounts 1 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 1 Buy now
10 Nov 2010 annual-return Annual Return 4 Buy now
10 Nov 2010 officers Change of particulars for secretary (Mr James Richard Russell) 1 Buy now
04 Aug 2010 accounts Annual Accounts 1 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Nicholas James Tarn) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Alexander Mark Butcher) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr James Richard Russell) 2 Buy now
15 Oct 2009 resolution Resolution 25 Buy now
16 Sep 2009 accounts Annual Accounts 1 Buy now
27 Oct 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 1 Buy now
22 Oct 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
04 Jul 2007 accounts Annual Accounts 1 Buy now
21 Nov 2006 annual-return Return made up to 18/10/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
20 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
20 Jun 2006 officers New secretary appointed 1 Buy now
20 Jun 2006 officers New director appointed 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: first floor times place 45 pall mall london SW1Y 5GP 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: first floor times place 45 pall mall london SW1Y 5GP 1 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
01 Nov 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
28 Oct 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
09 Sep 2004 officers Director's particulars changed 1 Buy now
04 Aug 2004 accounts Annual Accounts 8 Buy now
24 Oct 2003 annual-return Return made up to 18/10/03; full list of members 7 Buy now
07 Aug 2003 accounts Annual Accounts 8 Buy now
28 Feb 2003 auditors Auditors Resignation Company 2 Buy now
27 Oct 2002 annual-return Return made up to 18/10/02; full list of members 7 Buy now
03 Jul 2002 accounts Annual Accounts 8 Buy now