ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
Company number 03368447
- Company Overview for ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED (03368447)
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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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24 Jan 2018 | AP01 | Appointment of Mr Michael Andrew Bruce as a director on 19 January 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of John Hancock as a director on 4 December 2017 | |
22 Dec 2017 | AA01 | Current accounting period shortened from 31 May 2018 to 31 March 2018 | |
22 Dec 2017 | AD01 | Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 December 2017 | |
22 Dec 2017 | AP03 | Appointment of Mr Andrew Stewart Hunter as a secretary on 4 December 2017 | |
22 Dec 2017 | TM02 | Termination of appointment of Robert Michael Levitt as a secretary on 4 December 2017 | |
22 Dec 2017 | PSC02 | Notification of Grp Retail Holdco Limited as a person with significant control on 4 December 2017 | |
22 Dec 2017 | PSC07 | Cessation of James Timothy Wordsworth as a person with significant control on 4 December 2017 | |
29 Aug 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
13 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | CH01 | Director's details changed for Claudine Froggitt on 1 July 2015 | |
12 May 2016 | CH01 | Director's details changed for John Hancock on 1 July 2015 | |
23 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
22 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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19 Feb 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
20 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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06 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
13 Nov 2013 | AD01 | Registered office address changed from 8 Black Bear Court High Street Newmarket Suffolk CB8 9AF on 13 November 2013 | |
14 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
30 Oct 2012 | AA | Total exemption full accounts made up to 31 May 2012 | |
11 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
31 Oct 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
17 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders |