VALE INSURANCE SERVICES LIMITED



Company Documents

DateDescription
31/01/2131 January 2021Annual accounts for year ending 31 Jan 2021

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06/11/206 November 2020CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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08/11/188 November 2018CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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09/11/169 November 2016CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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13/04/1613 April 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/04/1612 April 2016SAIL ADDRESS CREATED

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015Annual return made up to 28 October 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014Annual return made up to 28 October 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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01/11/131 November 2013Annual return made up to 28 October 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012Annual return made up to 28 October 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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31/10/1131 October 2011Annual return made up to 28 October 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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29/10/1029 October 2010SAIL ADDRESS CREATED

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29/10/1029 October 2010Annual return made up to 28 October 2010 with full list of shareholders

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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29/10/0929 October 2009Annual return made up to 28 October 2009 with full list of shareholders

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEOFFREY HARTLEY / 29/10/2009

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30/01/0930 January 2009Annual accounts small company total exemption made up to 30 January 2009

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29/10/0829 October 2008RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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02/11/072 November 2007RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/11/067 November 2006RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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07/04/067 April 2006REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 8A FRAMINGHAM ROAD, SALE, CHESHIRE M33 3SH

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31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06

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09/11/059 November 2005RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005FULL ACCOUNTS MADE UP TO 31/01/05

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04/11/044 November 2004RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04

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03/11/033 November 2003RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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04/03/034 March 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/03/034 March 2003NEW SECRETARY APPOINTED

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04/03/034 March 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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23/10/0223 October 2002RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/10/0223 October 2002RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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01/11/011 November 2001RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/011 November 2001RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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24/11/0024 November 2000RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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21/10/9921 October 1999RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS

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21/10/9921 October 1999RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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07/12/987 December 1998REGISTERED OFFICE CHANGED ON 07/12/98 FROM: BLAIR SHEPHERD & CO., ROYAL BANK CHAMBERS, ASHLEY ROAD,HALE, ALTRINCHAM,CHESHIRE

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30/11/9830 November 1998RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/11/966 November 1996RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS

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04/04/964 April 1996S-DIV 18/01/96

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04/04/964 April 1996£ NC 7500/10000 18/01/

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04/04/964 April 1996� NC 7500/10000 18/01/96 AUTH ALLOT OF SECURITY 18/01/96

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04/04/964 April 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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07/12/957 December 1995RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/11/941 November 1994REGISTERED OFFICE CHANGED ON 01/11/94

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01/11/941 November 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/941 November 1994RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 01/11/94

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01/11/941 November 1994RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS

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10/08/9410 August 1994DIRECTOR RESIGNED

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10/08/9410 August 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/02/942 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994NEW DIRECTOR APPOINTED

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02/02/942 February 1994NEW DIRECTOR APPOINTED

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02/02/942 February 1994SECRETARY RESIGNED

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02/02/942 February 1994RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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02/02/942 February 1994RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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20/11/9220 November 1992RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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06/02/926 February 1992REGISTERED OFFICE CHANGED ON 06/02/92 FROM: YORK HOUSE, VICARAGE LANE, BOWDON, CHESHIRE WA14 3BQ

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06/02/926 February 1992RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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04/01/914 January 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/01/914 January 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9021 November 1990SECRETARY RESIGNED

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13/11/9013 November 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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