DAVIES MGA SERVICES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a small company made up to 2024-06-30

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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13/01/2513 January 2025 Termination of appointment of Darren Paul Coombes as a director on 2024-12-31

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08/01/258 January 2025 Termination of appointment of Antonio Debiase as a director on 2024-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-13 with no updates

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11/07/2411 July 2024 Director's details changed for Mrs Michele Mavis Turmore on 2021-03-31

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21/03/2421 March 2024 Accounts for a small company made up to 2023-06-30

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14/03/2414 March 2024 Termination of appointment of Shyam Raikundalia as a director on 2024-03-14

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19/01/2419 January 2024 Director's details changed for Mr Christopher Stewart Butcher on 2023-09-20

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27/10/2327 October 2023 Termination of appointment of Steven Lee Crabb as a director on 2023-10-26

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19/10/2319 October 2023 Appointment of Miss Emma Louise Plush as a director on 2023-10-16

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21/09/2321 September 2023 Appointment of Mr Matthew James Lane as a director on 2023-09-19

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18/07/2318 July 2023 Confirmation statement made on 2023-07-13 with no updates

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17/07/2317 July 2023 Change of details for Davies Broking Services Limited as a person with significant control on 2022-09-01

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10/06/2310 June 2023 Full accounts made up to 2022-06-30

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24/11/2224 November 2022 Appointment of Mr Richard Paul Barke as a director on 2022-11-17

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24/11/2224 November 2022 Termination of appointment of Neil William Carnaffan as a director on 2022-11-17

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03/10/223 October 2022 Director's details changed for Darren Paul Coombes on 2022-09-01

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09/08/219 August 2021 Director's details changed for Darren Paul Coombes on 2021-07-29

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03/08/213 August 2021 Appointment of Darren Paul Coombes as a director on 2021-07-29

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20/07/2120 July 2021 Confirmation statement made on 2021-07-13 with no updates

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19/07/2119 July 2021 Cessation of Davies Group Limited as a person with significant control on 2021-07-14

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05/07/215 July 2021 Appointment of Mr. Shyam Raikundalia as a director on 2021-06-30

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25/06/2125 June 2021 Full accounts made up to 2020-06-30

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED

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11/06/2011 June 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / AMBANT LIMITED / 09/08/2018

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01/04/201 April 2020 DIRECTOR APPOINTED MRS MICHELE MAVIS TURMORE

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES KIMBER

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O AMBANT LIMITED MARLOW HOUSE FIFTH FLOOR 1A LLOYDS AVENUE LONDON EC3N 3AA

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN COOMBES

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26/03/1826 March 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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08/11/178 November 2017 DIRECTOR APPOINTED MR ANTONIO DEBIASE

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08/11/178 November 2017 DIRECTOR APPOINTED MR DANIEL MARK SAULTER

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08/11/178 November 2017 DIRECTOR APPOINTED MR DARREN PAUL COOMBES

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TEE

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / AMBANT LIMITED / 21/06/2016

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03/07/173 July 2017 DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER

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03/07/173 July 2017 CESSATION OF HERITAGE GROUP HOLDINGS LIMITED AS A PSC

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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10/06/1610 June 2016 APPOINTMENT TERMINATED, SECRETARY HELEN COPPELL

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27/05/1627 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/04/1621 April 2016 AUDITOR'S RESIGNATION

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03/11/153 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART BUUTCHER / 07/09/2015

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09/09/159 September 2015 DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUUTCHER

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09/06/159 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/11/143 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/09/145 September 2014 DIRECTOR APPOINTED MR RICHARD JOHN TEE

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25/03/1425 March 2014 21/03/14 STATEMENT OF CAPITAL GBP 75000

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL MALEARY

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09/01/149 January 2014 APPOINTMENT TERMINATED, SECRETARY AMBANT LIMITED

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09/01/149 January 2014 SECRETARY APPOINTED MRS HELEN COPPELL

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05/11/135 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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16/10/1316 October 2013 CHANGE OF NAME 11/10/2013

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16/10/1316 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1316 October 2013 COMPANY NAME CHANGED ISIS UNDERWRITING SERVICES LIMITED CERTIFICATE ISSUED ON 16/10/13

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24/09/1324 September 2013 24/09/13 STATEMENT OF CAPITAL GBP 50000

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24/09/1324 September 2013 24/09/13 STATEMENT OF CAPITAL GBP 50000

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/02/1325 February 2013 DIRECTOR APPOINTED MR DANIEL JOHN MALEARY

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT

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25/02/1325 February 2013 DIRECTOR APPOINTED MR STEVEN LEE CRABB

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25/02/1325 February 2013 DIRECTOR APPOINTED MR NEIL WILLIAM CARNAFFAN

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13/02/1313 February 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT LIMITED / 05/11/2012

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21/11/1221 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GRANT / 05/11/2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O AMBANT LIMITED 6 LLOYD'S AVENUE LONDON EC3N 3AX UNITED KINGDOM

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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