FIRST INSURANCE SOLUTIONS LIMITED

07102852
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2023 accounts Annual Accounts 38 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2023 accounts Annual Accounts 6 Buy now
23 Mar 2023 officers Termination of appointment of director (Duncan Neil Carter) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 officers Appointment of director (Stuart James Grieb) 2 Buy now
28 Jul 2022 officers Appointment of director (Duncan Neil Carter) 2 Buy now
28 Jul 2022 officers Appointment of secretary (Andrew Stewart Hunter) 2 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 resolution Resolution 2 Buy now
27 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2022 incorporation Memorandum Articles 21 Buy now
21 Jul 2022 resolution Resolution 4 Buy now
03 Feb 2022 accounts Annual Accounts 6 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Matthew Stuart Sendall-King) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Andrew Philip Chibeba) 2 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 officers Change of particulars for director (Mr Martin Bell) 2 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2020 accounts Annual Accounts 6 Buy now
20 Aug 2020 officers Termination of appointment of director (Timothy John Eastwood) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Sep 2019 accounts Annual Accounts 5 Buy now
28 Aug 2019 resolution Resolution 1 Buy now
28 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Apr 2019 resolution Resolution 11 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 6 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Nov 2017 resolution Resolution 2 Buy now
02 Feb 2017 officers Appointment of director (Mr Matthew Sendall-King) 2 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Nov 2016 accounts Annual Accounts 5 Buy now
30 Mar 2016 accounts Annual Accounts 5 Buy now
09 Mar 2016 officers Change of particulars for director (Mr Andrew Philip Chibeba) 2 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 officers Appointment of director (Mr Timothy John Eastwood) 2 Buy now
14 Oct 2015 officers Appointment of director (Mr Andrew Philip Chibeba) 2 Buy now
23 Jan 2015 accounts Annual Accounts 5 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
09 Sep 2014 mortgage Registration of a charge 5 Buy now
14 Feb 2014 accounts Annual Accounts 5 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
13 Nov 2012 capital Return of Allotment of shares 5 Buy now
09 Jan 2012 annual-return Annual Return 3 Buy now
10 Nov 2011 accounts Annual Accounts 6 Buy now
08 Feb 2011 annual-return Annual Return 3 Buy now
10 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2010 capital Return of Allotment of shares 5 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
22 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Dec 2009 incorporation Incorporation Company 21 Buy now