Founded in 1995, Academy Insurance Services Ltd have registered office in Berkshire, it's status at Companies House is "Active". The current directors of Academy Insurance Services Ltd are listed as Anderson, Marylin, Chuter, Anthony George. We do not know the number of employees at Academy Insurance Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Marylin | 19 April 1995 | 28 June 2002 | 1 |
CHUTER, Anthony George | 19 April 1995 | 28 June 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 April 2020 | |
CS01 - N/A | 27 March 2020 | |
CH04 - Change of particulars for corporate secretary | 04 February 2020 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 27 March 2019 | |
PSC07 - N/A | 13 March 2019 | |
PSC07 - N/A | 13 March 2019 | |
PSC02 - N/A | 13 March 2019 | |
AP04 - Appointment of corporate secretary | 10 October 2018 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
AP01 - Appointment of director | 24 July 2018 | |
AP01 - Appointment of director | 24 July 2018 | |
RESOLUTIONS - N/A | 16 July 2018 | |
MR01 - N/A | 03 July 2018 | |
MR04 - N/A | 27 June 2018 | |
MR04 - N/A | 10 May 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 12 May 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 22 May 2013 | |
CH01 - Change of particulars for director | 22 May 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 16 May 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
AA - Annual Accounts | 06 December 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AR01 - Annual Return | 27 April 2010 | |
TM02 - Termination of appointment of secretary | 27 April 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 26 November 2008 | |
RESOLUTIONS - N/A | 21 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
123 - Notice of increase in nominal capital | 21 October 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 21 September 2007 | |
395 - Particulars of a mortgage or charge | 08 September 2007 | |
363a - Annual Return | 10 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363s - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 06 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
RESOLUTIONS - N/A | 09 February 2006 | |
123 - Notice of increase in nominal capital | 09 February 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 23 February 2005 | |
287 - Change in situation or address of Registered Office | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 24 April 2002 | |
363s - Annual Return | 16 April 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
123 - Notice of increase in nominal capital | 29 January 2002 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 31 March 2000 | |
AA - Annual Accounts | 06 January 2000 | |
363s - Annual Return | 06 April 1999 | |
AA - Annual Accounts | 25 November 1998 | |
RESOLUTIONS - N/A | 27 July 1998 | |
MEM/ARTS - N/A | 27 July 1998 | |
363s - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 28 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
MEM/ARTS - N/A | 24 April 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 12 April 1996 | |
288 - N/A | 19 December 1995 | |
287 - Change in situation or address of Registered Office | 22 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1995 | |
395 - Particulars of a mortgage or charge | 20 July 1995 | |
288 - N/A | 05 June 1995 | |
RESOLUTIONS - N/A | 03 May 1995 | |
RESOLUTIONS - N/A | 03 May 1995 | |
288 - N/A | 03 May 1995 | |
288 - N/A | 03 May 1995 | |
288 - N/A | 03 May 1995 | |
287 - Change in situation or address of Registered Office | 03 May 1995 | |
123 - Notice of increase in nominal capital | 03 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 May 1995 | |
CERTNM - Change of name certificate | 25 April 1995 | |
NEWINC - New incorporation documents | 04 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2018 | Outstanding |
N/A |
Rent deposit agreement | 31 August 2007 | Fully Satisfied |
N/A |
Single debenture | 18 July 1995 | Fully Satisfied |
N/A |