R. TODD INSURANCE SERVICES LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewMemorandum and Articles of Association

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10/10/2510 October 2025 NewResolutions

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07/10/257 October 2025 NewRegistered office address changed from 3 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 2025-10-07

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07/10/257 October 2025 NewTermination of appointment of Paul Todd as a secretary on 2025-09-30

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07/10/257 October 2025 NewTermination of appointment of Richard Todd as a director on 2025-09-30

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07/10/257 October 2025 NewChange of share class name or designation

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07/10/257 October 2025 NewCessation of Paul Todd as a person with significant control on 2025-09-30

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07/10/257 October 2025 NewCessation of Gary Todd as a person with significant control on 2025-09-30

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07/10/257 October 2025 NewCessation of Richard Todd as a person with significant control on 2025-09-30

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07/10/257 October 2025 NewChange of details for Mr Richard Todd as a person with significant control on 2025-09-27

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07/10/257 October 2025 NewNotification of J.M. Glendinning Group Limited as a person with significant control on 2025-09-30

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07/10/257 October 2025 NewNotification of Gary Todd as a person with significant control on 2025-09-27

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07/10/257 October 2025 NewNotification of Paul Todd as a person with significant control on 2025-09-27

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07/10/257 October 2025 NewAppointment of Mrs Kathren Wright as a director on 2025-09-30

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12/09/2512 September 2025 Confirmation statement made on 2025-09-11 with updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Registered office address changed from 66 North Quay Great Yarmouth Norfolk NR30 1HE to 3 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE on 2024-10-28

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25/09/2425 September 2024 Confirmation statement made on 2024-09-11 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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13/03/1713 March 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL TODD / 01/03/2016

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD / 29/02/2016

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02/03/162 March 2016 DIRECTOR APPOINTED GARY TODD

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02/03/162 March 2016 DIRECTOR APPOINTED PAUL TODD

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01/10/151 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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17/07/1517 July 2015 ADOPT ARTICLES 30/06/2015

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17/07/1517 July 2015 STATEMENT OF COMPANY'S OBJECTS

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/10/142 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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19/09/1219 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/03/1229 March 2012 21/03/12 STATEMENT OF CAPITAL GBP 100

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL TODD / 20/03/2012

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08/11/118 November 2011 Annual return made up to 12 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1015 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/10/0922 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0822 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0611 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 SECRETARY RESIGNED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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