TAN INSURANCE SERVICES LIMITED

SC170569
BLOCK B UNIT 1 KITTLE YARDS CAUSEWAYSIDE EDINBURGH EH9 1PJ

Documents

Documents
Date Category Description Pages
16 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Shyan - Ping Tan) 1 Buy now
17 Oct 2024 officers Appointment of director (Ms Shui Kit Tan) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2023 accounts Annual Accounts 10 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 10 Buy now
12 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2021 officers Appointment of secretary (Ms Wenchao Wang) 2 Buy now
26 Oct 2021 accounts Annual Accounts 10 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 9 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 8 Buy now
25 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 9 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
24 Nov 2015 accounts Annual Accounts 5 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Nov 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 change-of-name Change Of Name Request Comments 2 Buy now
28 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jan 2014 resolution Resolution 1 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
09 Jan 2014 officers Termination of appointment of secretary (Whitelaw Wells) 1 Buy now
30 Oct 2013 officers Termination of appointment of director (Mark Macefield) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Herbert Chok) 1 Buy now
14 Oct 2013 accounts Annual Accounts 15 Buy now
16 Jul 2013 officers Appointment of director (Mr Shyan-Ping Tan) 2 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
01 May 2012 officers Termination of appointment of director (Siew Tan) 1 Buy now
26 Mar 2012 officers Termination of appointment of director (Hong Tan) 1 Buy now
09 Jan 2012 annual-return Annual Return 8 Buy now
25 Nov 2011 accounts Annual Accounts 6 Buy now
25 Nov 2011 officers Appointment of director (Mr Mark Neal Macefield) 2 Buy now
06 Jan 2011 annual-return Annual Return 7 Buy now
06 Jan 2011 officers Change of particulars for director (Herbert Chok) 2 Buy now
07 Dec 2010 accounts Annual Accounts 6 Buy now
26 May 2010 officers Change of particulars for director (Miss Siew Hui Tan) 2 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
23 Apr 2010 officers Change of particulars for director (Miss Siew Hui Tan) 2 Buy now
20 Apr 2010 officers Appointment of director (Miss Siew Hui Tan) 2 Buy now
20 Apr 2010 officers Termination of appointment of director (John Pratt) 1 Buy now
20 Apr 2010 officers Termination of appointment of director (David Main) 1 Buy now
08 Jan 2010 annual-return Annual Return 7 Buy now
08 Jan 2010 address Move Registers To Sail Company 1 Buy now
08 Jan 2010 officers Change of particulars for director (David Alexander Main) 2 Buy now
08 Jan 2010 officers Change of particulars for corporate secretary (Whitelaw Wells) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr John Frank Stamford Pratt) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Hong Chye Tan) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Herbert Chok) 2 Buy now
08 Jan 2010 address Change Sail Address Company 1 Buy now
11 Mar 2009 accounts Annual Accounts 6 Buy now
08 Jan 2009 annual-return Return made up to 12/12/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 6 Buy now
27 Dec 2007 annual-return Return made up to 12/12/07; full list of members 3 Buy now
14 May 2007 accounts Annual Accounts 6 Buy now
09 Jan 2007 annual-return Return made up to 12/12/06; full list of members 8 Buy now
30 Mar 2006 annual-return Return made up to 12/12/05; full list of members 8 Buy now
11 Nov 2005 accounts Annual Accounts 6 Buy now
02 Dec 2004 annual-return Return made up to 12/12/04; full list of members 8 Buy now
23 Nov 2004 accounts Annual Accounts 4 Buy now
17 Dec 2003 annual-return Return made up to 12/12/03; full list of members 8 Buy now
02 Dec 2003 accounts Annual Accounts 5 Buy now
05 Dec 2002 annual-return Return made up to 12/12/02; full list of members 8 Buy now
29 Nov 2002 accounts Annual Accounts 4 Buy now
11 Dec 2001 annual-return Return made up to 12/12/01; full list of members 7 Buy now
21 Nov 2001 accounts Annual Accounts 4 Buy now
27 Dec 2000 annual-return Return made up to 12/12/00; full list of members 7 Buy now
14 Dec 2000 officers New director appointed 2 Buy now
22 Nov 2000 accounts Annual Accounts 5 Buy now
30 Oct 2000 officers Director resigned 1 Buy now
10 Apr 2000 accounts Annual Accounts 5 Buy now
10 Dec 1999 annual-return Return made up to 12/12/99; full list of members 7 Buy now
23 Mar 1999 accounts Annual Accounts 6 Buy now
10 Mar 1999 annual-return Return made up to 12/12/98; no change of members 4 Buy now
29 Jul 1998 accounts Annual Accounts 4 Buy now
10 Dec 1997 annual-return Return made up to 12/12/97; full list of members 6 Buy now
24 Jan 1997 accounts Accounting reference date shortened from 31/12/97 to 30/09/97 1 Buy now
16 Jan 1997 capital Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
16 Jan 1997 officers New secretary appointed 2 Buy now
16 Jan 1997 officers Secretary resigned 1 Buy now
16 Jan 1997 officers New director appointed 2 Buy now
16 Dec 1996 officers Secretary resigned 1 Buy now
12 Dec 1996 incorporation Incorporation Company 16 Buy now