SBS INSURANCE SERVICES LIMITED



Company Documents

DateDescription
08/03/178 March 2017APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKES

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10/08/1610 August 2016CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/04/1630 April 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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20/08/1520 August 2015Annual return made up to 26 July 2015 with full list of shareholders

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30/04/1530 April 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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10/02/1510 February 2015APPOINTMENT TERMINATED, DIRECTOR OLGA BIBIKOFF

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21/08/1421 August 2014Annual return made up to 26 July 2014 with full list of shareholders

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30/04/1430 April 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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10/12/1310 December 2013APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY

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21/10/1321 October 2013DIRECTOR APPOINTED MR SEAN CROWLEY

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03/10/133 October 2013DIRECTOR APPOINTED MR ANTHONY JAMES PARKES

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24/09/1324 September 2013APPOINTMENT TERMINATED, DIRECTOR SIMON WINTER

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23/08/1323 August 2013Annual return made up to 26 July 2013 with full list of shareholders

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23/08/1323 August 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOKS JOHNSON LTD / 12/10/2012

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30/04/1330 April 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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11/09/1211 September 2012Annual return made up to 26 July 2012 with full list of shareholders

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31/05/1231 May 2012DIRECTOR APPOINTED MR SIMON WINTER

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28/05/1228 May 2012APPOINTMENT TERMINATED, DIRECTOR DRAZEN JACKSIC

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30/04/1230 April 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/04/122 April 201202/04/12 STATEMENT OF CAPITAL GBP 25000

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15/03/1215 March 2012AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/03/1215 March 2012RETURN OF PURCHASE OF OWN SHARES

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10/08/1110 August 2011Annual return made up to 26 July 2011 with full list of shareholders

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17/05/1117 May 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1116 May 2011DIRECTOR APPOINTED PAUL FAIRBRASS

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30/04/1130 April 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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22/03/1122 March 2011DIRECTOR APPOINTED DRAZEN JACKSIC

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28/02/1128 February 2011APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE

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27/07/1027 July 2010Annual return made up to 26 July 2010 with full list of shareholders

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04/06/104 June 2010CORPORATE SECRETARY APPOINTED BROOKS JOHNSON LTD

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04/06/104 June 2010Annual return made up to 5 May 2010 with full list of shareholders

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / OLGA BIBIKOFF / 05/05/2010

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / TRACEY REES / 05/05/2010

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30/04/1030 April 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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29/04/1029 April 2010DIRECTOR APPOINTED MR TIMOTHY ATILANO MURPHY

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16/04/1016 April 2010SECRETARY APPOINTED BROOKS-JOHNSON LIMITED BROOKS-JOHNSON LIMITED

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25/03/1025 March 2010APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED

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09/10/099 October 2009REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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04/08/094 August 2009RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS; AMEND

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20/07/0920 July 2009RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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17/06/0817 June 2008RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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08/10/078 October 2007DIRECTOR RESIGNED

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06/06/076 June 2007RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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24/05/0624 May 2006DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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23/08/0523 August 2005AUDITOR'S RESIGNATION

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10/08/0510 August 2005ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05

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10/06/0510 June 2005RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005NEW DIRECTOR APPOINTED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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04/03/054 March 2005NEW DIRECTOR APPOINTED

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28/01/0528 January 2005REGISTERED OFFICE CHANGED ON 28/01/05 FROM: BEECROFT COURT BEECROFT ROAD CANNOCK WS11 1JP

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07/12/047 December 2004NEW SECRETARY APPOINTED

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23/11/0423 November 2004SECRETARY RESIGNED

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25/05/0425 May 2004RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/06/033 June 2003RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/03

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21/03/0321 March 2003AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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03/10/023 October 2002NEW DIRECTOR APPOINTED

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03/10/023 October 2002DIRECTOR'S PARTICULARS CHANGED

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13/05/0213 May 2002RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/02

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15/02/0215 February 2002REGISTERED OFFICE CHANGED ON 15/02/02 FROM: HKM HARLOW KHANDIA MISTRY (ACCOUNTANCY) THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE

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31/01/0231 January 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/05/0124 May 2001SECRETARY RESIGNED

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24/05/0124 May 2001RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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07/11/007 November 2000DIRECTOR RESIGNED

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18/10/0018 October 2000NEW SECRETARY APPOINTED

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29/08/0029 August 2000� NC 1000/100000 23/08/00

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29/08/0029 August 2000NC INC ALREADY ADJUSTED 23/08/00

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31/07/0031 July 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0028 July 2000NEW DIRECTOR APPOINTED

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28/07/0028 July 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0027 July 2000SECRETARY RESIGNED

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27/07/0027 July 2000DIRECTOR RESIGNED

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24/07/0024 July 2000COMPANY NAME CHANGED LAMINWARD LIMITED CERTIFICATE ISSUED ON 25/07/00; RESOLUTION PASSED ON 13/07/00

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19/07/0019 July 2000REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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05/05/005 May 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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