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MARKERSTUDY INSURANCE SERVICES LIMITED

Company number 02135730

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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)
16 Jul 2021 PSC07 Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021
15 Jul 2021 AP01 Appointment of Mr John David Jackson as a director on 14 July 2021
14 Jul 2021 TM01 Termination of appointment of Christopher Thomas Collings as a director on 14 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Mr Christopher Thomas Collings on 18 February 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
10 Mar 2020 RP04TM01 Second filing for the termination of Stephen Richard Stone as a director
14 Feb 2020 TM01 Termination of appointment of Stephen Richard Stone as a director on 6 February 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 10/03/2020.
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 6,500,003
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
17 Oct 2018 AP01 Appointment of Mr Stephen Richard Stone as a director on 1 September 2018
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 Aug 2018 TM01 Termination of appointment of David John Forcey as a director on 2 August 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
06 Jun 2018 MR01 Registration of charge 021357300001, created on 25 May 2018
31 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-31
31 May 2018 NM06 Change of name with request to seek comments from relevant body
31 May 2018 CONNOT Change of name notice
24 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
15 May 2018 TM01 Termination of appointment of Paul David Baxter as a director on 15 May 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC07 Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates