EVENT INSURANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Satisfaction of charge 032386860001 in full |
| 22/04/2522 April 2025 | Notification of Lucy Ella Scurlock-Jones as a person with significant control on 2016-04-06 |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 15/04/2515 April 2025 | Change of details for Mr Peter David Scurlock-Jones as a person with significant control on 2025-04-04 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-04-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/12/238 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 10/07/2010 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032386860001 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/11/1921 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 09/04/199 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019 |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID SCURLOCK-JONES |
| 14/02/1814 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 26/01/1826 January 2018 | CURRSHO FROM 31/08/2018 TO 30/04/2018 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY LEIGHTON-BAILEY |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERYN BLACHFORD |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MRS KERRY LEIGHTON-BAILEY |
| 13/02/1713 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY LUCY SCURLOCK JONES |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED PAUL JOHN TELLING |
| 19/06/1519 June 2015 | APPT OF DIRECTORS 11/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED DANIEL ROSE |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED KATHERYN BLACHFORD |
| 11/06/1511 June 2015 | TERMINATE DIR APPOINTMENT |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY SCURLOCK JONES |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCURLOCK JONES / 24/04/2015 |
| 19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/08/1221 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/08/1017 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: BLENHEIM HOUSE HENRY STREET BATH BA1 1JR |
| 23/08/0523 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: EVENT HOUSE 1 HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE BH24 3PB |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: EVENT HOUSE 20A HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE BH24 3PB |
| 15/08/0315 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/04/9924 April 1999 | £ NC 1000/100000 07/04/99 |
| 24/04/9924 April 1999 | NC INC ALREADY ADJUSTED 09/04/99 |
| 24/04/9924 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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