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North Warwick Insurance Services Limited

Documents

Total Documents110
Total Pages707

Filing History

28 January 2021Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits to director authority applied 11/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 January 2021Memorandum and Articles of Association
28 September 2020Confirmation statement made on 26 September 2020 with no updates
1 July 2020Micro company accounts made up to 30 April 2020
24 October 2019Director's details changed for Mr Gordon George Bland on 12 September 2019
24 October 2019Change of details for Mr Gordon George Bland as a person with significant control on 12 September 2019
24 October 2019Director's details changed for Mr Gordon George Bland on 23 October 2019
26 September 2019Confirmation statement made on 26 September 2019 with no updates
23 August 2019Micro company accounts made up to 30 April 2019
26 September 2018Confirmation statement made on 26 September 2018 with no updates
24 July 2018Micro company accounts made up to 30 April 2018
26 September 2017Confirmation statement made on 26 September 2017 with no updates
26 September 2017Confirmation statement made on 26 September 2017 with no updates
1 June 2017Micro company accounts made up to 30 April 2017
1 June 2017Micro company accounts made up to 30 April 2017
28 September 2016Confirmation statement made on 26 September 2016 with updates
28 September 2016Confirmation statement made on 26 September 2016 with updates
21 June 2016Micro company accounts made up to 30 April 2016
21 June 2016Micro company accounts made up to 30 April 2016
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,600
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,600
1 July 2015Total exemption small company accounts made up to 30 April 2015
1 July 2015Total exemption small company accounts made up to 30 April 2015
1 October 2014Total exemption small company accounts made up to 30 April 2014
1 October 2014Total exemption small company accounts made up to 30 April 2014
30 September 2014Director's details changed for Mr Gordon George Bland on 16 June 2014
30 September 2014Director's details changed for Mr Gordon George Bland on 16 June 2014
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,600
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,600
1 October 2013Director's details changed for Mr Gordon George Bland on 23 September 2013
1 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,600
1 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,600
1 October 2013Director's details changed for Mr Gordon George Bland on 23 September 2013
27 August 2013Total exemption small company accounts made up to 30 April 2013
27 August 2013Total exemption small company accounts made up to 30 April 2013
4 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
21 August 2012Total exemption small company accounts made up to 30 April 2012
21 August 2012Total exemption small company accounts made up to 30 April 2012
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
1 July 2011Total exemption small company accounts made up to 30 April 2011
1 July 2011Total exemption small company accounts made up to 30 April 2011
27 September 2010Director's details changed for Miss Helen Sarah Lewis on 26 September 2010
27 September 2010Director's details changed for Miss Helen Sarah Lewis on 26 September 2010
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
26 May 2010Total exemption small company accounts made up to 30 April 2010
26 May 2010Total exemption small company accounts made up to 30 April 2010
29 September 2009Total exemption small company accounts made up to 30 April 2009
29 September 2009Total exemption small company accounts made up to 30 April 2009
28 September 2009Return made up to 26/09/09; full list of members
28 September 2009Return made up to 26/09/09; full list of members
29 September 2008Return made up to 26/09/08; full list of members
29 September 2008Return made up to 26/09/08; full list of members
11 June 2008Total exemption small company accounts made up to 30 April 2008
11 June 2008Total exemption small company accounts made up to 30 April 2008
27 September 2007Return made up to 26/09/07; full list of members
27 September 2007Return made up to 26/09/07; full list of members
22 September 2007Total exemption small company accounts made up to 30 April 2007
22 September 2007Total exemption small company accounts made up to 30 April 2007
12 October 2006Return made up to 26/09/06; full list of members
12 October 2006Return made up to 26/09/06; full list of members
11 September 2006Total exemption small company accounts made up to 30 April 2006
11 September 2006Total exemption small company accounts made up to 30 April 2006
3 October 2005Return made up to 26/09/05; full list of members
3 October 2005Return made up to 26/09/05; full list of members
5 September 2005Accounts for a small company made up to 30 April 2005
5 September 2005Accounts for a small company made up to 30 April 2005
21 October 2004Accounts for a small company made up to 30 April 2004
21 October 2004Accounts for a small company made up to 30 April 2004
7 October 2004Return made up to 26/09/04; full list of members
7 October 2004Return made up to 26/09/04; full list of members
27 January 2004Return made up to 26/09/03; full list of members
27 January 2004Return made up to 26/09/03; full list of members
11 November 2003Accounts for a small company made up to 30 April 2003
11 November 2003Accounts for a small company made up to 30 April 2003
22 October 2002Accounts for a small company made up to 30 April 2002
22 October 2002Accounts for a small company made up to 30 April 2002
3 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 January 2002Accounts for a small company made up to 30 April 2001
27 January 2002Accounts for a small company made up to 30 April 2001
2 October 2001Return made up to 26/09/01; full list of members
2 October 2001Return made up to 26/09/01; full list of members
11 January 2001Accounts for a small company made up to 30 April 2000
11 January 2001Accounts for a small company made up to 30 April 2000
3 October 2000Return made up to 26/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 October 2000Return made up to 26/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 September 1999Return made up to 26/09/99; no change of members
30 September 1999Return made up to 26/09/99; no change of members
3 September 1999Full accounts made up to 30 April 1999
3 September 1999Full accounts made up to 30 April 1999
2 October 1998Return made up to 26/09/98; full list of members
  • 363(287) ‐ Registered office changed on 02/10/98
2 October 1998Return made up to 26/09/98; full list of members
  • 363(287) ‐ Registered office changed on 02/10/98
25 September 1998Full accounts made up to 30 April 1998
25 September 1998Full accounts made up to 30 April 1998
31 October 1997Full accounts made up to 30 April 1997
31 October 1997Full accounts made up to 30 April 1997
19 September 1997Return made up to 26/09/97; no change of members
19 September 1997Return made up to 26/09/97; no change of members
24 September 1996Return made up to 26/09/96; full list of members
24 September 1996Return made up to 26/09/96; full list of members
22 August 1996Full accounts made up to 30 April 1996
22 August 1996Full accounts made up to 30 April 1996
17 November 1995Full accounts made up to 30 April 1995
17 November 1995Return made up to 26/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 November 1995Return made up to 26/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 November 1995Full accounts made up to 30 April 1995
1 January 1995A selection of documents registered before 1 January 1995
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