VAN NET INSURANCE SERVICES LIMITED

Company Documents

DateDescription
02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS JENNIFER VICTORIA LEE DEVANEY

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS COLWELL

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU BOULANGER

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR SHANT BABIKIAN

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23/11/1623 November 2016 DIRECTOR APPOINTED MR SHANT BABIKIAN

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23/11/1623 November 2016 DIRECTOR APPOINTED MR MARCUS RONALD COLWELL

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23/11/1623 November 2016 DIRECTOR APPOINTED MR MATTHIEU YANN ARNAUD BOULANGER

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR GLYNN KEELING

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DONALDSON / 15/09/2012

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02/09/132 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN DAVID KEELING / 15/09/2012

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID BALL / 15/09/2012

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

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/08/1116 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN DAVID KEELING / 14/02/2011

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CRAIG DAVID BALL / 01/08/2010

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALDSON / 01/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID BALL / 01/08/2010

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29/09/1029 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN DAVID KEELING / 01/08/2010

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM C/O AUTONET INSURANCE, HOBSON STREET, BURSLEM STOKE ON TRENT ST6 2AQ

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29/09/0929 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/10/081 October 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/01/065 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/055 December 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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