SOURCE INSURANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/10/2431 October 2024 | Director's details changed for Mr Christopher William Lynch on 2024-10-28 |
| 31/10/2431 October 2024 | Appointment of Mr Christopher William Lynch as a director on 2024-10-28 |
| 31/10/2431 October 2024 | Appointment of Louise Anne Watkins as a director on 2024-10-28 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Appointment of Mr Malcolm Trevor Guest as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of Tania Allison Frowen as a director on 2021-11-09 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BECKETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028649630006 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE BECKETT / 28/10/2019 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR PAUL GEORGE BECKETT |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA ALLISON FROWEN / 27/08/2019 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM FLOOR 2, WING A, GLOBAL REACH CELTIC GATEWAY DUNLEAVY DRIVE CARDIFF CF11 0SN WALES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 30/07/1930 July 2019 | COMPANY NAME CHANGED RED APPLE GROUP LIMITED CERTIFICATE ISSUED ON 30/07/19 |
| 30/07/1930 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM DRAKE HOUSE PLYMOUTH ROAD PENARTH SOUTH GLAMORGAN CF64 3TP |
| 30/07/1930 July 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KHETIA |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR STEPHEN WARNER JENKINS |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANIA ALLISON FROWEN / 01/01/2018 |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIDSON |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 20/09/1720 September 2017 | COMPANY NAME CHANGED SOURCE INSURANCE LIMITED CERTIFICATE ISSUED ON 20/09/17 |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MISS TANIA ALLISON FROWEN |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MANOJ RAMESH KHETIA |
| 27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028649630005 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1612 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CAIRNS / 23/07/2014 |
| 05/11/155 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR KEVIN RICHARD PATERSON |
| 28/11/1328 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLAUCHLAN |
| 03/02/123 February 2012 | COMPANY NAME CHANGED SOURCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 03/02/123 February 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 26/01/1226 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1127 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GUEST |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT CAIRNS |
| 02/12/102 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LINDSAY DAVIDSON / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCLAUCHLAN / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALISTAIR MASTERS / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR GUEST / 03/12/2009 |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/086 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MASTERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | COMPANY NAME CHANGED SENTINEL UK LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/06/973 June 1997 | COMPANY NAME CHANGED TRUSTGUARD POLICYLINE LIMITED CERTIFICATE ISSUED ON 04/06/97 |
| 21/05/9721 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/97 |
| 21/05/9721 May 1997 | ALTER MEM AND ARTS 16/04/97 |
| 21/05/9721 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9721 May 1997 | CONVERSION 16/04/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: WINDSOR HOUSE 2 QUEENS ROAD PENARTH SOUTH GLAMORGAN CF64 1DH |
| 16/11/9516 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | COMPANY NAME CHANGED TRUSTGUARD MARKETING LIMITED CERTIFICATE ISSUED ON 15/08/95 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/937 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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