OPEN AND DIRECT INSURANCE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1422 December 2014 | APPLICATION FOR STRIKING-OFF |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY |
| 22/07/1422 July 2014 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER |
| 09/07/149 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 09/07/149 July 2014 | STATEMENT BY DIRECTORS |
| 09/07/149 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/149 July 2014 | SOLVENCY STATEMENT DATED 26/06/14 |
| 09/07/149 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 1.00 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY HAIRGREAVES |
| 13/06/1213 June 2012 | SECRETARY APPOINTED GEORGES DESRAY |
| 08/03/128 March 2012 | DIRECTOR APPOINTED GEORGES DESRAY |
| 23/02/1223 February 2012 | SECOND FILING FOR FORM TM01 |
| 23/02/1223 February 2012 | SECOND FILING FOR FORM TM01 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 05/08/095 August 2009 | 25/07/09 ANNUAL RETURN SHUTTLE |
| 02/08/092 August 2009 | CHANGE OF ARD |
| 22/02/0922 February 2009 | CHANGE OF DIRS/SEC |
| 18/02/0918 February 2009 | CHANGE OF DIRS/SEC |
| 18/02/0918 February 2009 | CHANGE IN SIT REG ADD |
| 18/02/0918 February 2009 | CHANGE OF DIRS/SEC |
| 18/02/0918 February 2009 | CHANGE OF DIRS/SEC |
| 18/02/0918 February 2009 | CHANGE OF DIRS/SEC |
| 18/02/0918 February 2009 | CHANGE OF DIRS/SEC |
| 18/02/0918 February 2009 | CHANGE OF DIRS/SEC |
| 20/01/0920 January 2009 | 30/06/08 ANNUAL ACCTS |
| 05/01/095 January 2009 | MORTGAGE SATISFACTION |
| 05/12/085 December 2008 | MORTGAGE SATISFACTION |
| 05/12/085 December 2008 | MORTGAGE SATISFACTION |
| 27/11/0827 November 2008 | CHANGE OF DIRS/SEC |
| 20/08/0820 August 2008 | 25/07/08 ANNUAL RETURN FORM |
| 12/05/0812 May 2008 | 30/06/07 ANNUAL ACCTS |
| 04/03/084 March 2008 | CHANGE OF DIRS/SEC |
| 12/09/0712 September 2007 | CHANGE OF DIRS/SEC |
| 16/08/0716 August 2007 | 25/07/07 ANNUAL RETURN SHUTTLE |
| 25/04/0725 April 2007 | CHANGE OF DIRS/SEC |
| 19/04/0719 April 2007 | CHANGE OF DIRS/SEC |
| 29/03/0729 March 2007 | CHANGE IN SIT REG ADD |
| 28/03/0728 March 2007 | CHANGE OF ARD |
| 27/03/0727 March 2007 | CHANGE OF DIRS/SEC |
| 27/03/0727 March 2007 | CHANGE OF DIRS/SEC |
| 02/03/072 March 2007 | CHANGE OF DIRS/SEC |
| 02/03/072 March 2007 | CHANGE OF DIRS/SEC |
| 09/11/069 November 2006 | MORTGAGE SATISFACTION |
| 25/10/0625 October 2006 | 31/03/06 ANNUAL ACCTS |
| 17/10/0617 October 2006 | STATUTORY DECLARATION |
| 15/09/0615 September 2006 | SPECIAL/EXTRA RESOLUTION |
| 15/09/0615 September 2006 | 25/07/06 ANNUAL RETURN SHUTTLE |
| 24/05/0624 May 2006 | DECL RE ASSIST ACQN SHS |
| 24/05/0624 May 2006 | DEC DIRS H/C ASS ACQ SHS |
| 24/05/0624 May 2006 | DEC DIRS H/C ASS ACQ SHS |
| 24/05/0624 May 2006 | DEC DIRS H/C ASS ACQ SHS |
| 24/05/0624 May 2006 | DEC DIRS H/C ASS ACQ SHS |
| 24/05/0624 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 24/05/0624 May 2006 | UPDATED MEM AND ARTS |
| 24/05/0624 May 2006 | DEC DIRS H/C ASS ACQ SHS |
| 24/05/0624 May 2006 | DEC DIRS H/C ASS ACQ SHS |
| 17/02/0617 February 2006 | 31/03/05 ANNUAL ACCTS |
| 05/01/065 January 2006 | NOT OF INCR IN NOM CAP |
| 05/01/065 January 2006 | UPDATED MEM AND ARTS |
| 05/01/065 January 2006 | SPECIAL/EXTRA RESOLUTION |
| 01/12/051 December 2005 | 25/07/05 ANNUAL RETURN SHUTTLE |
| 16/10/0516 October 2005 | NOT OF INCR IN NOM CAP |
| 16/10/0516 October 2005 | SPECIAL/EXTRA RESOLUTION |
| 16/10/0516 October 2005 | PARS RE CONTRACT |
| 16/10/0516 October 2005 | UPDATED MEM AND ARTS |
| 14/06/0514 June 2005 | PARS RE MORTAGE |
| 22/02/0522 February 2005 | CHANGE IN SIT REG ADD |
| 20/01/0520 January 2005 | 31/03/04 ANNUAL ACCTS |
| 06/08/046 August 2004 | 25/07/04 ANNUAL RETURN SHUTTLE |
| 01/02/041 February 2004 | 31/03/03 ANNUAL ACCTS |
| 18/12/0318 December 2003 | CHANGE IN SIT REG ADD |
| 21/08/0321 August 2003 | 25/07/03 ANNUAL RETURN SHUTTLE |
| 14/05/0314 May 2003 | CHANGE OF DIRS/SEC |
| 10/04/0310 April 2003 | 31/03/02 ANNUAL ACCTS |
| 03/02/033 February 2003 | NOTICE OF INTS OUTSIDE UK |
| 22/08/0222 August 2002 | 25/07/02 ANNUAL RETURN SHUTTLE |
| 05/07/025 July 2002 | CHANGE IN SIT REG ADD |
| 05/06/025 June 2002 | CHANGE OF DIRS/SEC |
| 05/06/025 June 2002 | CHANGE OF DIRS/SEC |
| 14/05/0214 May 2002 | PARS RE MORTAGE |
| 14/05/0214 May 2002 | PARS RE MORTAGE |
| 11/05/0211 May 2002 | DEC DIRS H/C ASS ACQ SHS |
| 11/05/0211 May 2002 | DEC DIRS H/C ASS ACQ SHS |
| 11/05/0211 May 2002 | DEC DIRS H/C ASS ACQ SHS |
| 11/05/0211 May 2002 | DECL RE ASSIST ACQN SHS |
| 11/05/0211 May 2002 | DEC DIRS H/C ASS ACQ SHS |
| 10/05/0210 May 2002 | PARS RE MORTAGE |
| 08/05/028 May 2002 | SPECIAL/EXTRA RESOLUTION |
| 16/02/0216 February 2002 | 31/03/01 ANNUAL ACCTS |
| 14/08/0114 August 2001 | 25/07/01 ANNUAL RETURN FORM |
| 06/08/016 August 2001 | CHANGE OF DIRS/SEC |
| 23/03/0123 March 2001 | CHANGE OF ARD |
| 21/12/0021 December 2000 | SPECIAL/EXTRA RESOLUTION |
| 19/08/0019 August 2000 | CHANGE OF DIRS/SEC |
| 19/08/0019 August 2000 | CHANGE OF DIRS/SEC |
| 19/08/0019 August 2000 | CHANGE OF DIRS/SEC |
| 19/08/0019 August 2000 | CHANGE OF DIRS/SEC |
| 19/08/0019 August 2000 | CHANGE OF DIRS/SEC |
| 19/08/0019 August 2000 | CHANGE OF DIRS/SEC |
| 25/07/0025 July 2000 | DECLN COMPLNCE REG NEW CO |
| 25/07/0025 July 2000 | PARS RE DIRS/SIT REG OFF |
| 25/07/0025 July 2000 | MEMORANDUM |
| 25/07/0025 July 2000 | ARTICLES |
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