ANIMAL FRIENDS INSURANCE SERVICES LIMITED

03630812
ANIMAL FRIENDS HOUSE THE CRESCENT SUN RISE WAY SOLSTICE PARK AMESBURY SP4 7QA

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2024 officers Appointment of director (Ms Louisa Jane Leonard) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Sanchit Suri) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Dirk Beeckman) 1 Buy now
25 Sep 2024 accounts Annual Accounts 34 Buy now
26 Mar 2024 officers Appointment of director (Mr Richard Mills) 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2023 officers Appointment of director (Mr Sanchit Suri) 2 Buy now
26 Sep 2023 officers Appointment of director (Mr Matthew Justin Lorimer) 2 Buy now
26 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2023 officers Appointment of secretary (Mr Matthew Justin Lorimer) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Gavin Knighton Chadwick) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Johannes Jacobus Marx) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Alexandra Robyn Thomas) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Nicolas Godfrey Kohler) 1 Buy now
20 Sep 2023 officers Termination of appointment of secretary (Laura Barry) 1 Buy now
20 Sep 2023 officers Appointment of director (Mrs Laura Joanne Barry) 2 Buy now
19 Sep 2023 officers Appointment of director (Mr Dirk Beeckman) 2 Buy now
30 Aug 2023 accounts Annual Accounts 34 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Appointment of secretary (Laura Barry) 2 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 accounts Annual Accounts 33 Buy now
22 Mar 2022 officers Termination of appointment of secretary (Wendy Jiang) 1 Buy now
19 Oct 2021 incorporation Memorandum Articles 29 Buy now
19 Oct 2021 resolution Resolution 1 Buy now
04 Oct 2021 mortgage Registration of a charge 45 Buy now
01 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 resolution Resolution 2 Buy now
06 Sep 2021 incorporation Memorandum Articles 29 Buy now
23 Jun 2021 accounts Annual Accounts 32 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 29 Buy now
27 Jan 2020 officers Change of particulars for director (Mr Westley Kraig Pearson) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 28 Buy now
08 Jul 2019 officers Appointment of director (Mr Nicolas Godfrey Kohler) 2 Buy now
03 Jul 2019 officers Appointment of director (Mrs Alexandra Robyn Thomas) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Gavin Knighton Chadwick) 2 Buy now
24 Jan 2019 officers Appointment of secretary (Mrs Wendy Jiang) 2 Buy now
24 Jan 2019 officers Termination of appointment of secretary (Nigel Hawkes) 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 29 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 accounts Annual Accounts 26 Buy now
30 Mar 2017 mortgage Registration of a charge 40 Buy now
28 Mar 2017 officers Termination of appointment of director (Elaine Marie Fairfax) 1 Buy now
28 Mar 2017 officers Termination of appointment of director (Christopher Fairfax) 1 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Elaine Marie Fairfax) 1 Buy now
28 Mar 2017 officers Appointment of secretary (Mr Nigel Hawkes) 2 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2016 auditors Auditors Resignation Company 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Johannes Jacobus Marx) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Crp D1 Limited) 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Westley Kraig Pearson) 2 Buy now
14 Mar 2016 officers Appointment of director (Mr Michael John Thorpe) 2 Buy now
23 Dec 2015 resolution Resolution 2 Buy now
12 Oct 2015 accounts Annual Accounts 23 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 mortgage Registration of a charge 9 Buy now
12 Jun 2014 accounts Annual Accounts 20 Buy now
02 Dec 2013 auditors Auditors Resignation Company 2 Buy now
29 Nov 2013 miscellaneous Miscellaneous 1 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
15 Aug 2013 accounts Annual Accounts 8 Buy now
31 Jul 2013 officers Change of particulars for director (Mr Christopher Fairfax) 2 Buy now
31 Jul 2013 officers Change of particulars for director (Mrs Elaine Marie Fairfax) 2 Buy now
31 Jul 2013 officers Change of particulars for secretary (Mrs Elaine Marie Fairfax) 2 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
07 Oct 2011 officers Change of particulars for secretary (Mrs Elaine Marie Fairfax) 2 Buy now
06 Oct 2011 officers Change of particulars for corporate director (Crp D1 Limited) 2 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2011 resolution Resolution 57 Buy now
04 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2010 officers Change of particulars for corporate director (Hollard Risk Partners Di Limited) 2 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Christopher Fairfax) 2 Buy now
03 Nov 2010 officers Change of particulars for director (Mrs Elaine Marie Fairfax) 2 Buy now
03 Nov 2010 officers Change of particulars for secretary (Mrs Elaine Marie Fairfax) 2 Buy now
30 Sep 2010 accounts Annual Accounts 8 Buy now
30 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
21 May 2009 accounts Annual Accounts 7 Buy now
12 Nov 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
26 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
17 Apr 2008 accounts Annual Accounts 6 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
30 Sep 2007 annual-return Return made up to 14/09/07; no change of members 7 Buy now