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SOURCE INSURANCE LIMITED

Company number 02864963

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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)
24 Jul 2019 TM01 Termination of appointment of Manoj Ramesh Khetia as a director on 24 July 2019
04 Jun 2019 TM01 Termination of appointment of Michael Robert Cairns as a director on 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
19 Oct 2018 AP01 Appointment of Mr Stephen Warner Jenkins as a director on 1 October 2018
25 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CH01 Director's details changed for Miss Tania Allison Frowen on 1 January 2018
31 Dec 2017 TM01 Termination of appointment of Gavin Lindsay Davidson as a director on 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Miss Tania Allison Frowen as a director on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Manoj Ramesh Khetia as a director on 3 July 2017
27 Feb 2017 MR01 Registration of charge 028649630005, created on 24 February 2017
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
12 Sep 2016 MR04 Satisfaction of charge 2 in full
12 Sep 2016 MR04 Satisfaction of charge 4 in full
26 Jun 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,000
05 Nov 2015 CH01 Director's details changed for Mr Michael Robert Cairns on 23 July 2014
04 Aug 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000
28 Nov 2013 AP01 Appointment of Mr Kevin Richard Paterson as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012