Name: |
BRUNEL INSURANCE SERVICES LIMITED
BRUNEL INSURANCE SERVICES LTD |
Address: | UNIT 42, THE COACH HOUSE ST MARY'S BUSINESS CENTRE, 66 - 70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU |
Incorporation Date: | 1999-08-27 |
date | name | form type |
2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-08-31 | CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES | CS01 |
2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-27 | CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES | CS01 |
2020-08-28 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | CS01 |
2020-12-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-03 | APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD | TM02 |
2019-08-27 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | CS01 |
2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-03-07 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-29 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | CS01 |
2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-08-29 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CREED | TM02 |
2017-08-29 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | CS01 |
2017-08-29 | CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LTD | AP04 |
2016-09-06 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
2016-06-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-11-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2015-08-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-07 | 27/08/15 FULL LIST | AR01 |
2014-09-23 | 27/08/14 FULL LIST | AR01 |
2014-02-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-16 | 27/08/13 FULL LIST | AR01 |
2013-08-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-28 | 27/08/12 FULL LIST | AR01 |
2011-09-16 | 27/08/11 FULL LIST | AR01 |
2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-10 | 27/08/10 FULL LIST | AR01 |
2010-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM182 ROCHESTER DRIVEBEXLEYKENTDA5 1QG | AD01 |
2010-09-09 | SAIL ADDRESS CREATED | AD02 |
2010-09-25 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-11-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-09-23 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
2008-09-04 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
2008-05-27 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-05-16 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | 225 |
2007-09-19 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
2007-05-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-09-13 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363a |
2005-07-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-09-07 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363a |
2004-07-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
2004-09-09 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363s |
2003-07-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
2003-09-11 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | 363s |
2002-09-12 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | 363s |
2002-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
2001-09-03 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | 363s |
2001-06-28 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
2000-06-26 | NEW SECRETARY APPOINTED | 288a |
2000-09-04 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | 363s |
2000-07-03 | NEW DIRECTOR APPOINTED | 288a |
2000-07-03 | NEW DIRECTOR APPOINTED | 288a |
2000-06-26 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
1999-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-09-02 | SECRETARY RESIGNED | 288b |
1999-09-02 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-29 00:02:12