BPW INSURANCE SERVICES LIMITED

06471650
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 21 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
20 May 2024 officers Termination of appointment of director (Duncan Neil Carter) 1 Buy now
18 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 officers Appointment of director (Mr Matthew James Hartigan) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Neil Thornton) 1 Buy now
26 Sep 2023 accounts Annual Accounts 11 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 incorporation Memorandum Articles 21 Buy now
18 Jan 2023 resolution Resolution 2 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Neil Thornton) 2 Buy now
17 Jan 2023 officers Appointment of director (Duncan Neil Carter) 2 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Paul John Wiggins) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Jason Price Evans) 1 Buy now
17 Jan 2023 officers Appointment of secretary (Andrew Stewart Hunter) 2 Buy now
17 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Paul John Wiggins) 2 Buy now
04 Sep 2022 accounts Annual Accounts 12 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 13 Buy now
02 Feb 2021 accounts Annual Accounts 12 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 12 Buy now
08 May 2019 officers Termination of appointment of director (Peter Williams) 1 Buy now
01 Apr 2019 officers Change of particulars for secretary (Mr Paul Wiggins) 1 Buy now
01 Apr 2019 officers Change of particulars for director (Mr Paul Wiggins) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 11 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 11 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Paul Wiggins) 2 Buy now
04 Mar 2016 officers Change of particulars for secretary (Mr Paul Wiggins) 1 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Paul Wiggins) 2 Buy now
04 Feb 2016 officers Change of particulars for secretary (Mr Paul Wiggins) 1 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
22 Jan 2015 officers Appointment of director (Mr Ian Michael O'brien) 2 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Paul Wiggins) 2 Buy now
17 Dec 2014 officers Change of particulars for secretary (Mr Paul Wiggins) 1 Buy now
17 Dec 2014 officers Change of particulars for director (Jason Evans) 2 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
09 Dec 2011 accounts Annual Accounts 4 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Peter Williams) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Paul Wiggins) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Jason Evans) 2 Buy now
17 Nov 2009 accounts Annual Accounts 5 Buy now
02 Feb 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
13 Aug 2008 resolution Resolution 9 Buy now
13 Aug 2008 capital Ad 01/04/08\gbp si 49900@1=49900\gbp ic 100/50000\ 2 Buy now
13 Aug 2008 capital Gbp nc 100/50000\01/04/08 1 Buy now
12 Aug 2008 officers Director and secretary's change of particulars / paul wiggins / 08/08/2008 1 Buy now
12 Aug 2008 officers Director's change of particulars / jason evans / 08/08/2008 1 Buy now
02 Feb 2008 accounts Accounting reference date extended from 31/01/09 to 31/03/09 1 Buy now
14 Jan 2008 incorporation Incorporation Company 14 Buy now