MARKERSTUDY INSURANCE SERVICES LIMITED
Company number 02135730
- Company Overview for MARKERSTUDY INSURANCE SERVICES LIMITED (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) |
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13 Jul 2015 | AP01 | Appointment of Mr Keith John Barber as a director on 30 June 2015 | |
13 Jul 2015 | AP03 | Appointment of Mrs Susan Elizabeth Hayward as a secretary on 30 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Gina Claire Butterworth as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Gary Humphreys as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Kevin Ronald Spencer as a director on 30 June 2015 | |
13 Jul 2015 | AD01 | Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD to 45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB on 13 July 2015 | |
26 Jun 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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22 Jun 2015 | TM02 | Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 | |
19 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Feb 2015 | TM01 | Termination of appointment of Philip Barnard as a director on 12 February 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of David Stanley Mead as a director on 12 February 2015 | |
09 Feb 2015 | AP01 | Appointment of Miss Gina Claire Butterworth as a director on 17 December 2014 | |
19 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 16 December 2014
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09 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Apr 2014 | AP03 | Appointment of Miss Katherine Shallcross as a secretary | |
04 Apr 2014 | TM02 | Termination of appointment of Adrian Goodenough as a secretary | |
02 Apr 2014 | TM01 | Termination of appointment of Kim Barber as a director | |
02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Jun 2013 | AP01 | Appointment of Mr Paul David Baxter as a director | |
02 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
01 Oct 2012 | TM01 | Termination of appointment of Patrick Carney as a director | |
29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Apr 2012 | AP01 | Appointment of Mr David Stanley Mead as a director |