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WESTINSURE GROUP LIMITED

Company number 03927018

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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)
17 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 312,541
13 Feb 2015 AP01 Appointment of Ms Sarah Dalgarno as a director on 9 February 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
04 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
12 Jan 2015 MISC Auditors resignation
02 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
11 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 December 2014
14 May 2014 AA Full accounts made up to 31 August 2013
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 312,541
03 Dec 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director
02 Dec 2013 AP01 Appointment of Mr David Christopher Ross as a director
02 Dec 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
02 Dec 2013 TM01 Termination of appointment of Paul Matson as a director
02 Dec 2013 TM02 Termination of appointment of Alastair Hessett as a secretary
02 Dec 2013 TM01 Termination of appointment of Brendan Mcmanus as a director
02 Dec 2013 AD01 Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013
29 Nov 2013 MR04 Satisfaction of charge 4 in full
06 Jun 2013 AA Full accounts made up to 31 August 2012
15 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Mark Addis as a director
31 May 2012 AA Full accounts made up to 31 August 2011
20 Apr 2012 AP01 Appointment of Mr Brendan James Mcmanus as a director
19 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders