About

Registered Number: 04459002
Date of Incorporation: 12/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Bassett House, 36 Leigh Road, Eastleigh, Hampshire, SO50 9DT

 

Noyce Insurance Solutions Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at this organisation. This business has 5 directors listed as Biles, Shawn Leslie, Lee, Jodene, Noyce, Thomas Michael, Reed, Ann Susan, Noyce, Lyn Sandra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILES, Shawn Leslie 01 December 2012 - 1
LEE, Jodene 01 July 2018 - 1
NOYCE, Thomas Michael 12 June 2002 - 1
REED, Ann Susan 12 June 2002 - 1
NOYCE, Lyn Sandra 12 June 2002 15 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 15 June 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 24 April 2019
AA - Annual Accounts 10 September 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 15 June 2018
TM02 - Termination of appointment of secretary 15 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 14 June 2017
RESOLUTIONS - N/A 07 October 2016
CC04 - Statement of companies objects 04 October 2016
SH08 - Notice of name or other designation of class of shares 01 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 30 September 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH03 - Change of particulars for secretary 24 June 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 08 April 2015
AA - Annual Accounts 10 September 2014
SH08 - Notice of name or other designation of class of shares 05 August 2014
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 24 July 2014
SH01 - Return of Allotment of shares 24 July 2014
SH01 - Return of Allotment of shares 24 July 2014
AP01 - Appointment of director 07 August 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 06 May 2009
287 - Change in situation or address of Registered Office 24 November 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 04 July 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 26 April 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 16 July 2003
RESOLUTIONS - N/A 13 December 2002
225 - Change of Accounting Reference Date 04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
287 - Change in situation or address of Registered Office 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
NEWINC - New incorporation documents 12 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.