A1 Insurance Services Ltd was established in 1988, it's status is listed as "Active". The current directors of this company are Darnbrook, Ian Robert, Audsley, Catherine Anne, Beardmore, Valerie, Jones, Elizabeth, Jones, George Melvyn.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARNBROOK, Ian Robert | 04 January 2005 | - | 1 |
AUDSLEY, Catherine Anne | N/A | 31 March 1995 | 1 |
BEARDMORE, Valerie | 04 January 2005 | 01 July 2016 | 1 |
JONES, Elizabeth | N/A | 04 January 2005 | 1 |
JONES, George Melvyn | N/A | 04 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 18 May 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
CH01 - Change of particulars for director | 18 March 2018 | |
SH06 - Notice of cancellation of shares | 28 February 2018 | |
SH06 - Notice of cancellation of shares | 13 February 2018 | |
SH06 - Notice of cancellation of shares | 24 November 2017 | |
CS01 - N/A | 07 November 2017 | |
PSC04 - N/A | 06 November 2017 | |
SH06 - Notice of cancellation of shares | 27 September 2017 | |
SH06 - Notice of cancellation of shares | 24 July 2017 | |
AA - Annual Accounts | 02 June 2017 | |
SH06 - Notice of cancellation of shares | 23 May 2017 | |
SH06 - Notice of cancellation of shares | 28 March 2017 | |
SH06 - Notice of cancellation of shares | 02 March 2017 | |
SH06 - Notice of cancellation of shares | 02 March 2017 | |
SH06 - Notice of cancellation of shares | 02 March 2017 | |
SH06 - Notice of cancellation of shares | 02 March 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 26 July 2016 | |
TM01 - Termination of appointment of director | 21 July 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AD01 - Change of registered office address | 04 December 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 21 December 2007 | |
353 - Register of members | 21 December 2007 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 22 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
AA - Annual Accounts | 24 August 2006 | |
363a - Annual Return | 21 November 2005 | |
353 - Register of members | 21 November 2005 | |
AA - Annual Accounts | 25 October 2005 | |
225 - Change of Accounting Reference Date | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 12 March 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 25 April 1996 | |
363s - Annual Return | 15 November 1995 | |
288 - N/A | 06 November 1995 | |
AA - Annual Accounts | 11 April 1995 | |
363s - Annual Return | 07 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 23 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1993 | |
363s - Annual Return | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
AA - Annual Accounts | 28 May 1992 | |
363b - Annual Return | 26 November 1991 | |
AA - Annual Accounts | 05 June 1991 | |
363a - Annual Return | 20 May 1991 | |
288 - N/A | 16 January 1991 | |
AA - Annual Accounts | 01 May 1990 | |
363 - Annual Return | 01 May 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1989 | |
CERTNM - Change of name certificate | 13 March 1989 | |
RESOLUTIONS - N/A | 04 December 1988 | |
288 - N/A | 04 December 1988 | |
288 - N/A | 04 December 1988 | |
287 - Change in situation or address of Registered Office | 04 December 1988 | |
NEWINC - New incorporation documents | 22 September 1988 |