OLD INNSERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Rob Kleinjan on 2025-05-23 |
| 29/05/2529 May 2025 | Director's details changed for Richard Caradog Stephens on 2025-05-23 |
| 29/05/2529 May 2025 | Director's details changed for Miss Jane Scott Brydon on 2025-05-23 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of Stuart Eric Walker as a director on 2023-06-30 |
| 25/08/2325 August 2023 | Appointment of Mr Rob Kleinjan as a director on 2023-06-30 |
| 26/04/2326 April 2023 | Full accounts made up to 2023-01-01 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 16/12/2216 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 23/09/2123 September 2021 | Appointment of Kevin Ward as a director on 2021-09-01 |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED JULIAN MOMEN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LARS VESTERGAARD / 01/01/2013 |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | 10/12/11 NO CHANGES |
| 12/01/1212 January 2012 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB ENGLAND |
| 04/01/114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 16/06/1016 June 2010 | CERTIFICATE OF FACT - NAME CORRECTION FROM OLD INSERVE LIMITED TO OLD INNSERVE LIMITED |
| 08/06/108 June 2010 | DIRECTOR APPOINTED JEREMY ROBERT BROWN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 08/06/108 June 2010 | SECRETARY APPOINTED GRAEME COLQUHOUN |
| 08/06/108 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOSTER |
| 08/06/108 June 2010 | DIRECTOR APPOINTED LARS VESTERGAARD |
| 08/06/108 June 2010 | DIRECTOR APPOINTED PAUL NICHOLAS HOFFMAN |
| 08/06/108 June 2010 | ARTICLES OF ASSOCIATION |
| 03/06/103 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/103 June 2010 | COMPANY NAME CHANGED INNSERVE LIMITED CERTIFICATE ISSUED ON 03/06/10 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY MORDAUNT FOSTER / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN BRYAN / 01/10/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODNEY MORDAUNT FOSTER / 01/10/2009 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 12/12/06 |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 69 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PJ |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NC INC ALREADY ADJUSTED 21/01/04 |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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