ELDON INSURANCE SERVICES LIMITED

Company number 06334001

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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)
19 Aug 2019 TM01 Termination of appointment of Robert Hayes as a director on 27 July 2019
18 Jun 2019 AP01 Appointment of Sir Mark John Boleat as a director on 12 June 2019
23 May 2019 AP01 Appointment of Mr Martyn John Holman as a director on 10 May 2019
13 May 2019 AP01 Appointment of Mr David Colin Taylor as a director on 10 May 2019
30 Apr 2019 TM01 Termination of appointment of Jacobus Lodewyk Coetzee as a director on 29 April 2019
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
06 Nov 2018 AAMD Amended group of companies' accounts made up to 31 December 2016
11 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Sep 2018 TM02 Termination of appointment of Dawn Elizabeth Alice Williams as a secretary on 29 August 2018
01 May 2018 TM01 Termination of appointment of Andrew Bruce Wigmore as a director on 29 April 2018
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
16 Oct 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2017 AP01 Appointment of Mr Robert Hayes as a director on 27 July 2017
30 Mar 2017 AP01 Appointment of Mr Alistair Crighton Stewart as a director on 17 March 2017
27 Feb 2017 TM01 Termination of appointment of Gareth Morgan as a director on 14 February 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Jacobus Lodewyk Coetzee on 11 July 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AP01 Appointment of Mr Gareth Morgan as a director on 15 February 2016
21 Dec 2015 AP01 Appointment of Mr Andrew Bruce Wigmore as a director on 15 December 2015
04 Dec 2015 AAMD Amended full accounts made up to 31 December 2014
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,200,000
23 Oct 2015 CH01 Director's details changed for Ms Elizabeth Bilney on 23 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014