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BRIT INSURANCE SERVICES LIMITED

Company number 02068264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2008 288b Appointment terminated director michael sibthorpe
09 May 2008 288c Director's change of particulars / peter goddard / 02/05/2008
17 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288b Director resigned
28 Sep 2007 288c Director's particulars changed
21 Sep 2007 288c Director's particulars changed
04 Sep 2007 363a Return made up to 01/09/07; full list of members
15 Mar 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 288c Director's particulars changed
18 Sep 2006 363a Return made up to 01/09/06; full list of members
26 May 2006 AA Full accounts made up to 31 December 2005
16 May 2006 288c Director's particulars changed
23 Mar 2006 CERTNM Company name changed wren insurance services LIMITED\certificate issued on 23/03/06
31 Oct 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 288c Director's particulars changed
21 Oct 2005 288a New director appointed
06 Sep 2005 363a Return made up to 01/09/05; full list of members
21 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2005 288b Director resigned
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288a New secretary appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed