SOURCE INSURANCE LIMITED

02864963
GLOBAL REACH DUNLEAVY DRIVE CARDIFF WALES CF11 0SN

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Change of particulars for director (Mr Christopher William Lynch) 2 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 officers Appointment of director (Louise Anne Watkins) 2 Buy now
31 Oct 2024 officers Appointment of director (Mr Christopher William Lynch) 2 Buy now
22 Aug 2024 accounts Annual Accounts 27 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 27 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 25 Buy now
11 Nov 2021 officers Appointment of director (Mr Malcolm Trevor Guest) 2 Buy now
11 Nov 2021 officers Termination of appointment of director (Tania Allison Frowen) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 27 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2020 officers Appointment of director (Mr Jonathan Pinkerton) 2 Buy now
07 Aug 2020 accounts Annual Accounts 27 Buy now
09 Apr 2020 officers Termination of appointment of director (Paul George Beckett) 1 Buy now
21 Nov 2019 mortgage Registration of a charge 71 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Change of particulars for director (Mr Paul George Beckett) 2 Buy now
08 Oct 2019 officers Appointment of director (Mr Paul George Beckett) 2 Buy now
27 Aug 2019 officers Change of particulars for director (Ms Tania Allison Frowen) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Kevin Richard Paterson) 1 Buy now
05 Aug 2019 accounts Annual Accounts 24 Buy now
02 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Stephen Warner Jenkins) 1 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 resolution Resolution 2 Buy now
30 Jul 2019 change-of-name Change Of Name Request Comments 2 Buy now
30 Jul 2019 change-of-name Change Of Name Notice 2 Buy now
24 Jul 2019 officers Termination of appointment of director (Manoj Ramesh Khetia) 1 Buy now
04 Jun 2019 officers Termination of appointment of director (Michael Robert Cairns) 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Appointment of director (Mr Stephen Warner Jenkins) 2 Buy now
25 Jul 2018 accounts Annual Accounts 23 Buy now
02 Jan 2018 officers Change of particulars for director (Miss Tania Allison Frowen) 2 Buy now
31 Dec 2017 officers Termination of appointment of director (Gavin Lindsay Davidson) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 resolution Resolution 3 Buy now
01 Sep 2017 accounts Annual Accounts 8 Buy now
04 Jul 2017 officers Appointment of director (Miss Tania Allison Frowen) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Manoj Ramesh Khetia) 2 Buy now
27 Feb 2017 mortgage Registration of a charge 28 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
12 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2016 accounts Annual Accounts 22 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Michael Robert Cairns) 2 Buy now
04 Aug 2015 accounts Annual Accounts 23 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 24 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
28 Nov 2013 officers Appointment of director (Mr Kevin Richard Paterson) 2 Buy now
04 Oct 2013 accounts Annual Accounts 24 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 22 Buy now
22 Aug 2012 officers Termination of appointment of director (Alexander Mclauchlan) 1 Buy now
03 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2012 change-of-name Change Of Name Request Comments 2 Buy now
26 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
06 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
10 May 2011 officers Termination of appointment of director (Malcolm Guest) 1 Buy now
13 Apr 2011 officers Appointment of director (Mr Michael Robert Cairns) 2 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 accounts Annual Accounts 21 Buy now
04 Dec 2009 annual-return Annual Return 7 Buy now
04 Dec 2009 officers Change of particulars for director (Alexander Mclauchlan) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Malcolm Trevor Guest) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Gavin Lindsay Davidson) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Andrew Alistair Masters) 2 Buy now
28 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
19 Oct 2009 accounts Annual Accounts 14 Buy now
10 Aug 2009 annual-return Return made up to 22/10/08; full list of members 6 Buy now
06 Feb 2009 incorporation Memorandum Articles 5 Buy now
06 Nov 2008 accounts Annual Accounts 16 Buy now
29 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Jul 2008 officers Appointment terminated secretary andrew masters 1 Buy now
26 Nov 2007 annual-return Return made up to 22/10/07; full list of members 5 Buy now
23 Oct 2007 accounts Annual Accounts 16 Buy now
22 Aug 2007 resolution Resolution 27 Buy now
24 Nov 2006 officers Director's particulars changed 1 Buy now
24 Nov 2006 annual-return Return made up to 22/10/06; full list of members 4 Buy now
28 Jul 2006 accounts Annual Accounts 15 Buy now
28 Jun 2006 officers New director appointed 1 Buy now
01 Jun 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
05 Dec 2005 annual-return Return made up to 22/10/05; full list of members 4 Buy now
24 Jul 2005 accounts Annual Accounts 14 Buy now
31 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Dec 2004 annual-return Return made up to 22/10/04; full list of members 9 Buy now
21 Jun 2004 accounts Annual Accounts 14 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
28 Oct 2003 annual-return Return made up to 22/10/03; full list of members 9 Buy now
08 Apr 2003 accounts Annual Accounts 14 Buy now
03 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2002 annual-return Return made up to 22/10/02; full list of members 8 Buy now