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Granite Insurance Services Limited

Documents

Total Documents140
Total Pages745

Filing History

9 December 2020Confirmation statement made on 4 November 2020 with no updates
1 December 2020Audited abridged accounts made up to 31 December 2019
2 September 2020Director's details changed for Mr Philip Mckeown on 1 September 2020
19 August 2020Appointment of Mr Philip Mckeown as a director on 19 August 2020
2 April 2020Termination of appointment of Anthony Mckeown as a director on 31 March 2020
10 February 2020Termination of appointment of Philip Mckeown as a director on 31 January 2020
2 December 2019Confirmation statement made on 4 November 2019 with no updates
5 August 2019Audited abridged accounts made up to 31 December 2018
7 November 2018Confirmation statement made on 4 November 2018 with no updates
7 November 2018Director's details changed for Mr Michael Anthony Mc Keown on 6 November 2018
7 November 2018Director's details changed for Mrs Sinead Elizabeth Mcallister on 6 November 2018
7 November 2018Director's details changed for Mr Anthony Mckeown on 6 November 2018
7 November 2018Secretary's details changed for Miss Sinead Mcallister on 6 November 2018
5 July 2018Audited abridged accounts made up to 31 December 2017
7 November 2017Confirmation statement made on 4 November 2017 with no updates
7 November 2017Confirmation statement made on 4 November 2017 with no updates
4 August 2017Accounts for a small company made up to 31 December 2016
4 August 2017Accounts for a small company made up to 31 December 2016
9 November 2016Confirmation statement made on 4 November 2016 with updates
9 November 2016Confirmation statement made on 4 November 2016 with updates
6 September 2016Full accounts made up to 31 December 2015
6 September 2016Full accounts made up to 31 December 2015
17 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
28 October 2015Full accounts made up to 31 December 2014
28 October 2015Full accounts made up to 31 December 2014
24 June 2015Termination of appointment of Martin Joseph Mcrandal as a director on 24 June 2015
24 June 2015Termination of appointment of Martin Joseph Mcrandal as a director on 24 June 2015
1 May 2015Appointment of Mr Martin Joseph Mcrandal as a director on 1 May 2015
1 May 2015Appointment of Mr Martin Joseph Mcrandal as a director on 1 May 2015
1 May 2015Appointment of Mr Martin Joseph Mcrandal as a director on 1 May 2015
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
1 October 2014Full accounts made up to 31 December 2013
1 October 2014Full accounts made up to 31 December 2013
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
27 September 2013Full accounts made up to 31 December 2012
27 September 2013Full accounts made up to 31 December 2012
4 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 4 November 2012 with a full list of shareholders
28 September 2012Full accounts made up to 31 December 2011
28 September 2012Full accounts made up to 31 December 2011
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
30 September 2011Accounts for a small company made up to 31 December 2010
30 September 2011Accounts for a small company made up to 31 December 2010
27 January 2011Appointment of Mr John Speer as a director
27 January 2011Appointment of Mr John Speer as a director
27 January 2011Appointment of Mr Philip Mckeown as a director
27 January 2011Appointment of Mr Philip Mckeown as a director
17 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
17 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
17 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
23 September 2010Accounts for a small company made up to 31 December 2009
23 September 2010Accounts for a small company made up to 31 December 2009
12 May 2010Particulars of a mortgage or charge / charge no: 1
12 May 2010Particulars of a mortgage or charge / charge no: 1
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders
2 December 2009Director's details changed for Michael Anthony Mc Keown on 2 December 2009
2 December 2009Secretary's details changed for Sinead Mcallister on 2 December 2009
2 December 2009Secretary's details changed for Sinead Mcallister on 2 December 2009
2 December 2009Director's details changed for Anthony Mckeown on 2 December 2009
2 December 2009Director's details changed for Michael Anthony Mc Keown on 2 December 2009
2 December 2009Director's details changed for Michael Anthony Mc Keown on 2 December 2009
2 December 2009Director's details changed for Sinead Mcallister on 2 December 2009
2 December 2009Director's details changed for Anthony Mckeown on 2 December 2009
2 December 2009Secretary's details changed for Sinead Mcallister on 2 December 2009
2 December 2009Director's details changed for Sinead Mcallister on 2 December 2009
2 December 2009Director's details changed for Anthony Mckeown on 2 December 2009
2 December 2009Director's details changed for Sinead Mcallister on 2 December 2009
17 September 2009Change of dirs/sec
17 September 2009Change of dirs/sec
17 September 2009Change of dirs/sec
17 September 2009Change of dirs/sec
18 August 2009Change in sit reg add
18 August 2009Change in sit reg add
26 July 2009Change of dirs/sec
26 July 200931/12/08 annual accts
26 July 200931/12/08 annual accts
26 July 2009Change of dirs/sec
7 January 200904/11/08
7 January 200904/11/08
14 November 200831/12/07 annual accts
14 November 200831/12/07 annual accts
8 February 200804/11/07 annual return shuttle
8 February 200804/11/07 annual return shuttle
10 January 2008Change in sit reg add
10 January 2008Change in sit reg add
2 November 200731/12/06 annual accts
2 November 200731/12/06 annual accts
1 December 200604/11/06 annual return shuttle
1 December 200604/11/06 annual return shuttle
21 October 200631/12/05 annual accts
21 October 200631/12/05 annual accts
20 October 2006Change of dirs/sec
20 October 2006Change of dirs/sec
20 December 200504/11/05 annual return shuttle
20 December 200504/11/05 annual return shuttle
26 November 2005Change of dirs/sec
26 November 2005Change of dirs/sec
14 November 200531/12/04 annual accts
14 November 200531/12/04 annual accts
3 October 2005Change of dirs/sec
3 October 2005Change of dirs/sec
16 August 2005Cert change
16 August 2005Cert change
16 August 2005Resolution to change name
16 August 2005Resolution to change name
2 November 200404/11/04 annual return shuttle
2 November 200431/12/03 annual accts
2 November 200431/12/03 annual accts
2 November 200404/11/04 annual return shuttle
23 October 200331/12/02 annual accts
23 October 200331/12/02 annual accts
26 November 200231/12/01 annual accts
26 November 200231/12/01 annual accts
14 November 200204/11/02 annual return shuttle
14 November 200204/11/02 annual return shuttle
11 November 199704/11/97 annual return shuttle
11 November 199704/11/97 annual return shuttle
13 December 1996Updated mem and arts
13 December 1996Updated mem and arts
5 December 1996Resolutions
  • RES(NI) ‐ Special/extra resolution
24 September 1996Resolutions
  • RES(NI) ‐ Special/extra resolution
20 September 1996Resolutions
  • RES(NI) ‐ Special/extra resolution
21 November 1995Pars re dirs/sit reg off
21 November 1995Incorporation
21 November 1995Pars re dirs/sit reg off
21 November 1995Decln complnce reg new co
21 November 1995Decln complnce reg new co
21 November 1995Incorporation
21 November 1995Memorandum
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