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A.B.A. INSURANCE SERVICES LIMITED

Company number 02706320

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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)
28 Jan 2020 SH03 Purchase of own shares.
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
25 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 45,500
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
12 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 45,500
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 45,500
27 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 SH08 Change of share class name or designation
01 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 1998
  • GBP 45,500
01 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 1998
  • GBP 45,500
26 Apr 2013 CC04 Statement of company's objects
26 Apr 2013 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
26 Apr 2013 SH08 Change of share class name or designation
26 Apr 2013 SH10 Particulars of variation of rights attached to shares
26 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 1998
  • GBP 54,500
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 January 1998
  • GBP 45,500
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders