FRESH INSURANCE SERVICES GROUP LIMITED

04515272
PART LEVEL 15, THE GHERKIN 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8EP

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Oct 2023 accounts Annual Accounts 13 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2022 accounts Annual Accounts 31 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2022 officers Change of particulars for director (Mr James Frederick Corrigan-Stuart) 2 Buy now
25 Mar 2022 officers Change of particulars for director (Mr William Thomas Mckernan) 2 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Geoffrey Mckernan) 2 Buy now
27 Jan 2022 accounts Annual Accounts 31 Buy now
29 Sep 2021 officers Termination of appointment of director (Nicholas William Frost) 1 Buy now
06 Sep 2021 officers Appointment of director (Ms Jacqueline Dawn Boast) 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jan 2021 accounts Annual Accounts 31 Buy now
08 Apr 2020 officers Termination of appointment of director (Michael John Wall) 1 Buy now
04 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Termination of appointment of director (Stuart Rodney Whalley) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (John Robert Newman Collyear) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (William Michael Clinton) 1 Buy now
19 Aug 2019 accounts Annual Accounts 30 Buy now
21 May 2019 officers Appointment of director (Mr William Michael Clinton) 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Michael John Wall) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Geoffery Mckernan) 2 Buy now
17 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2018 capital Return of Allotment of shares 8 Buy now
07 Jun 2018 resolution Resolution 11 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2018 officers Appointment of director (Mr William Thomas Mckernan) 2 Buy now
23 May 2018 officers Appointment of director (Mr John Robert Newman Collyear) 2 Buy now
23 May 2018 officers Appointment of director (Mr James Corrigan-Stuart) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr Geoffery Mckernan) 2 Buy now
23 May 2018 officers Appointment of director (Mr Geoffery Mckernan) 2 Buy now
23 May 2018 officers Termination of appointment of director (Spencer David Street) 1 Buy now
23 May 2018 officers Termination of appointment of director (Lisa Jane Teresa Powis) 1 Buy now
23 May 2018 officers Termination of appointment of director (Mark Stephen Powis) 1 Buy now
23 May 2018 officers Termination of appointment of director (Peter Richard Henry Friend) 1 Buy now
23 May 2018 officers Termination of appointment of secretary (Henry Robert Mcpherson) 1 Buy now
02 May 2018 capital Notice of name or other designation of class of shares 3 Buy now
12 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 20/08/2017 17 Buy now
26 Mar 2018 accounts Amended Accounts 30 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2018 accounts Annual Accounts 28 Buy now
31 Aug 2017 return 20/08/17 Statement of Capital gbp 71750 7 Buy now
08 May 2017 accounts Annual Accounts 30 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Sep 2016 capital Return of Allotment of shares 5 Buy now
19 Aug 2016 capital Return of Allotment of shares 5 Buy now
19 Aug 2016 capital Return of Allotment of shares 5 Buy now
12 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 26 Buy now
12 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 26 Buy now
20 Jun 2016 resolution Resolution 35 Buy now
20 Jun 2016 capital Notice of name or other designation of class of shares 3 Buy now
20 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jan 2016 officers Appointment of director (Mr Peter Richard Henry Friend) 2 Buy now
19 Jan 2016 officers Change of particulars for director (Mr Stuart Whalley) 2 Buy now
07 Jan 2016 accounts Annual Accounts 24 Buy now
02 Oct 2015 officers Appointment of secretary (Mr Henry Robert Mcpherson) 2 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Mark Stephen Powis) 1 Buy now
02 Oct 2015 annual-return Annual Return 8 Buy now
02 Oct 2015 officers Change of particulars for director (Mr Stuart Whalley) 2 Buy now
08 Jun 2015 resolution Resolution 34 Buy now
12 May 2015 accounts Annual Accounts 19 Buy now
16 Sep 2014 annual-return Annual Return 8 Buy now
16 Sep 2014 officers Change of particulars for director (Lisa Jane Teresa Powis) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Mark Stephen Powis) 2 Buy now
01 May 2014 accounts Annual Accounts 5 Buy now
13 Nov 2013 officers Appointment of director (Mr Spencer David Street) 2 Buy now
13 Nov 2013 officers Appointment of director (Mr Stuart Whalley) 2 Buy now
13 Nov 2013 officers Appointment of director (Mr Michael Wall) 2 Buy now
13 Nov 2013 officers Appointment of director (Mr Nicholas William Frost) 2 Buy now
08 Nov 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
08 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2013 resolution Resolution 35 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Mark Stephen Powis) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Lisa Jane Teresa Mcpherson) 2 Buy now
21 Mar 2013 accounts Annual Accounts 4 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 officers Change of particulars for secretary (Mr Mark Stephen Powis) 1 Buy now
24 Apr 2012 accounts Annual Accounts 5 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Mark Stephen Powis) 2 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2010 accounts Annual Accounts 5 Buy now
15 Oct 2010 annual-return Annual Return 4 Buy now
15 Oct 2010 officers Change of particulars for director (Mr Mark Stephen Powis) 2 Buy now
15 Oct 2010 officers Change of particulars for director (Lisa Jane Teresa Mcpherson) 2 Buy now
17 Feb 2010 accounts Annual Accounts 7 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
21 Jan 2009 accounts Annual Accounts 8 Buy now
29 Oct 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from, latchmore house, 99-101 london road cowplain, waterlooville, hants, PO8 8XJ 1 Buy now
21 Apr 2008 accounts Annual Accounts 8 Buy now
09 Apr 2008 capital Capitals not rolled up 2 Buy now
05 Apr 2008 annual-return Return made up to 20/08/07; full list of members; amend 7 Buy now
18 Dec 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now