EXPRESS INSURANCE SERVICES LIMITED
Company number 04975199 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND | View document |
| 30 Dec 2014 | COMPANY BUSINESS 15/09/2014 | View document |
| 26 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049751990002 | View document |
| 14 Aug 2014 | SECTION 519 CA 2006 | View document |
| 13 Aug 2014 | SECTION 519 | View document |
| 11 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHT | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR GREGOR FRANK BALL | View document |
| 19 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR JASON DAVID BANWELL | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · AGEAS HOUSE TOLLGATE · CHANDLER'S FORD · EASTLEIGH · HAMPSHIRE · SO53 3YA · UNITED KINGDOM | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE LYNCH | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MARK CLIFF | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY | View document |
| 28 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE LYNCH / 04/11/2011 | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM AGEAS HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3YA UNITED KINGDOM | View document |
| 30 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MR JULIAN ROBERT MARK HARVEY · 2 pages | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODBURN | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED ALAN BROWN · 3 pages | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR ROBERT STEWART BRIGHT | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR PETER RICHARD HENRY FRIEND | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED NICHOLAS JAMES LEMANS | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEVINE | View document |
| 17 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED BARRY DUNCAN SMITH | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED JUNE LYNCH | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR ANDREW STUART WATSON | View document |
| 26 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2010 | SECRETARY APPOINTED ROSEMARY ANNE SMITH | View document |
| 13 Aug 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM EXPRESS INSURANCE HOUSE 22 OLD WALSALL ROAD HAMSTEAD BIRMINGHAM WEST MIDLANDS B42 1DT | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JUNE LYNCH | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Dec 2009 | SECRETARY APPOINTED JUNE LYNCH | View document |
| 2 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BARRY LAWSON | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DEVINE / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH WOODBURN / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | View document |
| 8 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED BRENDAN JOSEPH DEVINE | View document |
| 17 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY LAWSON / 30/11/2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OLIVER | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Mar 2006 | DIR LIMIT REMOVED 30/11/05 | View document |
| 15 Mar 2006 | NC INC ALREADY ADJUSTED 30/11/05 | View document |
| 15 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | � NC 100/50000 01/10/ | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 C/ J E JOHNSON LIMITED GALA HOUSE 3 RAGLAN ROAD EDGEBASTON BIRMINGHAM WEST MIDLANDS B5 7RA | View document |
| 23 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 15 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | COMPANY NAME CHANGED GW 1165 LIMITED CERTIFICATE ISSUED ON 03/12/03 | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |