LIABILITY INSURANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MS DIANA BLASKETT |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA KNEAFSEY |
| 21/10/1421 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA JANE KNEAFSEY / 19/05/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABELLE GRAY / 19/05/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JON HANCOCK / 19/05/2014 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | SECOND FILING WITH MUD 25/09/11 FOR FORM AR01 |
| 17/10/1117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED SARAH ISABELLE GRAY |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED JON HANCOCK |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MISS TARA JANE KNEAFSEY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 12/10/1012 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MS DENISE PATRICIA COCKREM |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED |
| 30/07/1030 July 2010 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NORGROVE |
| 30/07/1030 July 2010 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS ANTHONY CHRISTER / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORGROVE / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED KENNETH NORGROVE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BURKE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL INSKIP |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM STUART FYFE SUITE 725 BRIGHTON ROAD PURLEY SURREY CR8 2PG |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATE, SECRETARY LUKE THOMAS LOGGED FORM |
| 04/08/084 August 2008 | SECRETARY APPOINTED JULIA CAROLINE POSSENER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS |
| 03/04/083 April 2008 | SECRETARY APPOINTED LUKE THOMAS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ANDREW JOHN BURKE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MARK DOUGLAS ANTHONY CHRISTER |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SLACK |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: STUART FYFE SUITE 854 BRIGHTON ROAD PURLEY SURREY CR8 2BH |
| 08/10/038 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM SURREY KT17 1HQ |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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