| Name: |
TAVISTOCK INSURANCE SERVICES LIMITED
TAVISTOCK INSURANCE SERVICES LTD |
| Address: | BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ |
| Incorporation Date: | 1987-03-06 |
| date | name | form type |
| 2022-12-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-09 | CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES | CS01 |
| 2021-11-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-22 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | CS01 |
| 2021-02-02 | NEW CLASS OF SHARES CREATED 25/11/2020 | RES13 |
| 2021-01-19 | 25/11/20 STATEMENT OF CAPITAL GBP 22000 | SH01 |
| 2020-12-17 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2020-03-18 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | CS01 |
| 2020-11-13 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-17 | ADOPT ARTICLES 25/11/2020 | RES01 |
| 2020-12-17 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2020-12-17 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-10-07 | CURREXT FROM 31/12/2019 TO 31/03/2020 | AA01 |
| 2019-03-13 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN KEMP | PSC01 |
| 2018-03-14 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | CS01 |
| 2018-12-13 | CESSATION OF MICHAEL JOHN KEMP AS A PSC | PSC07 |
| 2018-10-30 | SECRETARY APPOINTED KELLIE LOUISE GLEESON | AP03 |
| 2018-09-14 | REGISTRATION OF A CHARGE / CHARGE CODE 021069730001 | MR01 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | CS01 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-22 | 05/03/16 FULL LIST | AR01 |
| 2016-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KEMP / 24/02/2016 | CH01 |
| 2015-03-16 | 05/03/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | 05/03/14 FULL LIST | AR01 |
| 2013-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KEMP / 20/06/2013 | CH01 |
| 2013-07-02 | 20/06/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 20/06/12 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KEMP / 19/06/2012 | CH01 |
| 2011-07-01 | 20/06/11 FULL LIST | AR01 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | 20/06/10 FULL LIST | AR01 |
| 2010-07-06 | APPOINTMENT TERMINATED, SECRETARY MAURICE MULCAHY | TM02 |
| 2009-07-01 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-07-11 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-10 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-07 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM:ALICKS HILL HOUSEHIGH STREETBILLINGSHURSTWEST SUSSEX RH14 9EP | 287 |
| 2006-09-05 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-29 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-14 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM:EFFRA HOUSE34 HIGH STREETEWELLSURREY KT17 1RW | 287 |
| 2005-08-11 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-03 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-08 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-26 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-30 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-05 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2024-09-27 05:01:58