MELVILLE BURBAGE INSURANCE SERVICES LIMITED

06404074
2 OLD BATH ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1QL

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2024 officers Appointment of director (Mr Edward George Fitzgerald Hannan) 2 Buy now
07 Jun 2024 officers Appointment of director (Mr Graeme Neal Lalley) 2 Buy now
07 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2024 officers Appointment of director (Mr Robin Cameron Thomson) 2 Buy now
07 Jun 2024 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
07 Jun 2024 officers Termination of appointment of secretary (Darren Paul Young) 1 Buy now
06 Jun 2024 resolution Resolution 1 Buy now
06 Jun 2024 incorporation Memorandum Articles 9 Buy now
14 May 2024 accounts Annual Accounts 12 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 12 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2022 accounts Annual Accounts 13 Buy now
01 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2020 accounts Annual Accounts 13 Buy now
28 Jul 2020 resolution Resolution 2 Buy now
13 Jul 2020 capital Return of Allotment of shares 3 Buy now
06 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 officers Change of particulars for secretary (Mr Darren Paul Young) 1 Buy now
13 May 2020 officers Change of particulars for director (Mr Darren Paul Young) 2 Buy now
08 Feb 2020 mortgage Registration of a charge 23 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 accounts Annual Accounts 12 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Kevin Louis Stevens) 2 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Kevin Louis Stevens) 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 10 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 accounts Annual Accounts 12 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2016 accounts Annual Accounts 9 Buy now
24 Nov 2015 accounts Amended Accounts 8 Buy now
13 Nov 2015 annual-return Annual Return 6 Buy now
13 Mar 2015 accounts Annual Accounts 7 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
02 Aug 2014 mortgage Registration of a charge 12 Buy now
10 Mar 2014 accounts Annual Accounts 8 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
20 Aug 2013 accounts Annual Accounts 8 Buy now
10 Jun 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 7 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 accounts Annual Accounts 6 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
04 Apr 2009 accounts Annual Accounts 7 Buy now
27 Oct 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
23 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2007 mortgage Particulars of mortgage/charge 9 Buy now
13 Nov 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
19 Oct 2007 incorporation Incorporation Company 17 Buy now