BRENTACRE INSURANCE SERVICES LIMITED

Company number 02081054

Date	Type	Description	View / Download
27 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
19 Mar 2015	CH03	Secretary's details changed for Mrs Lisa Marie White on 19 March 2015	(1 page)
19 Mar 2015	CH01	Director's details changed for Mr John Charles White on 19 March 2015	(2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 50	(4 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
26 Sep 2013	AD01	Registered office address changed from 98 Mansel Street Swansea Swansea SA1 5UE Uk on 26 September 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Accounts for a medium company made up to 31 March 2012	(17 pages)
18 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
18 Jul 2011	CH03	Secretary's details changed for Mrs Lisa Marie White on 15 July 2011	(2 pages)
27 May 2011	AA	Accounts for a medium company made up to 31 March 2011	(19 pages)
04 Mar 2011	TM02	Termination of appointment of William White as a secretary	(1 page)
04 Mar 2011	TM01	Termination of appointment of Winifred White as a director	(1 page)
29 Sep 2010	AP03	Appointment of Mrs Lisa Marie White as a secretary	(1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Sep 2010	SH03	Purchase of own shares.	(3 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 1,000	(4 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 03/08/2010	(1 page)
30 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH01	Director's details changed for Mr John Charles White on 13 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Mrs Winifred Veronica White on 13 July 2010	(2 pages)
03 Jun 2010	AA	Accounts for a medium company made up to 31 March 2010	(16 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from ynys y mond isaf ynysymond road, glais swansea west glamorgan SA7 9JA	(1 page)