ASSET INSURANCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP NN4 5EZ on 2024-06-12 |
| 12/06/2412 June 2024 | Change of details for Grange Mortgage and Protection Services Limited as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Simon David Embley on 2024-06-12 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 12/04/2412 April 2024 | Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20 |
| 19/01/2419 January 2024 | Satisfaction of charge 084672120001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Registered office address changed from Unit 6, Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 11-12 Hanover Square London W1S 1JJ on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mr Simon David Embley as a director on 2022-02-10 |
| 24/02/2224 February 2022 | Termination of appointment of Emma Louise Mumford as a director on 2022-02-10 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/06/193 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CESSATION OF FREDERICK BARRY RICHARDSON AS A PSC |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU (CHESHIRE) LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 03/10/183 October 2018 | COMPANY NAME CHANGED RSC INSURANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/10/18 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 04/09/184 September 2018 | CESSATION OF DAVID BOOTH AS A PSC |
| 21/06/1821 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/188 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CHANGE OF NAME 26/03/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/09/158 September 2015 | COMPANY NAME CHANGED RSC INS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/15 |
| 10/08/1510 August 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 04/08/154 August 2015 | CHANGE OF NAME 10/07/2015 |
| 04/08/154 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1516 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 2 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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