ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD

02928787
ONE VICTORIA STREET BRISTOL BRIDGE BRISTOL BS1 6AA

Documents

Documents
Date Category Description Pages
12 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Jan 2022 accounts Annual Accounts 22 Buy now
05 Jan 2022 officers Termination of appointment of director (Joao Paulo De Azevedo Bernardes Severino) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Javier Maria San Basilio) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Mónica García Cristóbal) 1 Buy now
31 Dec 2021 officers Termination of appointment of director (Selwyn Clinton Anthony Fernandes) 1 Buy now
31 Dec 2021 officers Termination of appointment of director (Alfonso Thomas Leonard Smith) 1 Buy now
24 Sep 2021 officers Change of particulars for director (Irene Garcia Saez) 2 Buy now
29 Jun 2021 officers Change of particulars for director (Irene Garcia Saez) 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 22 Buy now
01 Dec 2020 officers Appointment of director (Joao Paulo De Azevedo Bernardes Severino) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 address Move Registers To Sail Company With New Address 1 Buy now
27 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Richard Saunders) 1 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
07 Oct 2019 officers Termination of appointment of director (Jair Giovanni Marrugo Rojas) 1 Buy now
06 Jun 2019 officers Appointment of director (Mónica García Cristóbal) 2 Buy now
06 Jun 2019 officers Appointment of director (Irene Garcia Saez) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Selwyn Clinton Anthony Fernandes) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Alfonso Thomas Leonard Smith) 2 Buy now
05 Jun 2019 officers Appointment of director (Richard Saunders) 2 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 officers Termination of appointment of director (Nigel John Antony Howard-Jones) 1 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Caroline Louise Peattie) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Termination of appointment of director (Alvaro Guitart Martin) 1 Buy now
05 Oct 2017 accounts Annual Accounts 16 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of director (Mr Alvaro Guitart Martin) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (David Parrondo Muriel) 1 Buy now
21 Nov 2016 officers Appointment of secretary (Mrs Caroline Louise Peattie) 2 Buy now
21 Nov 2016 officers Termination of appointment of secretary (Richard Michael Thompson) 1 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
30 Sep 2016 officers Appointment of director (Mr. David Parrondo Muriel) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Maria Asuncion Carrasco Reija) 1 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 officers Termination of appointment of director (Pablo Alvert Sanz) 1 Buy now
18 Feb 2016 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
18 Feb 2016 officers Appointment of secretary (Mr Richard Michael Thompson) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Rafael Senen Garcia) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Sergio Rivera Jmenez) 1 Buy now
29 Sep 2015 accounts Annual Accounts 16 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 officers Appointment of director (Maria Asuncion Carrasco Reija) 3 Buy now
09 Feb 2015 officers Appointment of director (Sergio Rivera Jmenez) 3 Buy now
09 Feb 2015 officers Termination of appointment of director (Nikolaos Antimissaris) 2 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
22 Aug 2014 officers Change of particulars for director (Jair Marrugo Rojas) 2 Buy now
30 May 2014 officers Termination of appointment of director (Fernando Gomez Guerrero) 1 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
27 Nov 2013 accounts Annual Accounts 16 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
22 Jan 2013 officers Change of particulars for director (Antimissaris Nikolaos) 1 Buy now
20 Nov 2012 accounts Annual Accounts 16 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
01 Jun 2012 officers Termination of appointment of director (Gregorio Santos) 2 Buy now
18 May 2012 officers Appointment of director (Fernando Gomez Guerrero) 3 Buy now
18 May 2012 officers Appointment of director (Pablo Alvert Sanz) 3 Buy now
18 May 2012 officers Termination of appointment of director (Sebastian Kaisin) 2 Buy now
28 Nov 2011 accounts Annual Accounts 15 Buy now
16 Aug 2011 officers Appointment of director (Jair Marrugo Rojas) 2 Buy now
01 Jun 2011 annual-return Annual Return 8 Buy now
15 Apr 2011 officers Appointment of director (Sebastian Kaisin) 3 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2010 accounts Annual Accounts 17 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Quayseco Limited) 2 Buy now
28 Jun 2010 officers Appointment of director (Javier San Basilio) 3 Buy now
28 Jun 2010 officers Appointment of director (Nigel John Antony Howard-Jones) 3 Buy now
22 Jun 2010 officers Termination of appointment of director (Alfredo Munoz Perez) 1 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 officers Termination of appointment of director (Anthony Gasking) 1 Buy now
09 Dec 2009 resolution Resolution 13 Buy now
09 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Nov 2009 accounts Annual Accounts 18 Buy now
13 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
13 Oct 2008 officers Director's change of particulars / gregorio santos / 01/09/2008 1 Buy now
07 Oct 2008 accounts Annual Accounts 17 Buy now
06 Oct 2008 officers Director appointed gregorio rodriguez santos 2 Buy now
13 Jun 2008 accounts Annual Accounts 17 Buy now
13 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
14 May 2007 annual-return Return made up to 13/05/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
15 Jun 2006 officers Director resigned 1 Buy now
15 May 2006 annual-return Return made up to 13/05/06; full list of members 3 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 officers New director appointed 2 Buy now
15 Aug 2005 address Registered office changed on 15/08/05 from: 11 blenheim court beaufort office park almondsbury bristol BS12 4NE 1 Buy now
15 Aug 2005 auditors Auditors Resignation Company 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 auditors Auditors Resignation Company 2 Buy now
19 Jul 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now