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Dato Capital United Kingdom

Autonet Insurance Services LTD

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Reports

Extended Company Report with Annual Accounts AUTONET INSURANCE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03642372
Record last updated Tuesday, May 2, 2023 11:58:16 AM UTC
Official Address Autonet Insurance Nile Street Burslem Moorcroft
There are 3 companies registered at this street
Postal Code ST62BA
Sector Activities of insurance agents and brokers

Charts

Visits

AUTONET INSURANCE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 13, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2019 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jul 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 15, 2016 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2013 Annual return Annual return
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 3642... Change of particulars for director 3642...
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Sep 27, 2012 Statement of companies objects Statement of companies objects
Registry Sep 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 26, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 26, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2011 Appointment of a woman Appointment of a woman
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for director 3642... Change of particulars for director 3642...
Financials Oct 4, 2010 Annual accounts Annual accounts
Financials Nov 4, 2009 Annual accounts 3642... Annual accounts 3642...
Registry Oct 26, 2009 Annual return Annual return
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2009 Change of name certificate Change of name certificate
Registry Nov 13, 2008 Annual return Annual return
Registry Nov 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2008 Appointment of a man as Secretary 3642... Appointment of a man as Secretary 3642...
Registry Oct 7, 2008 Resignation of one Sales Manager and one Secretary (a man) Resignation of one Sales Manager and one Secretary (a man)
Registry Dec 21, 2007 Annual return Annual return
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars 3642... Notice of change of directors or secretaries or in their particulars 3642...
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Aug 23, 2005 Annual return 3642... Annual return 3642...
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Appointment of a director 3642... Appointment of a director 3642...
Registry Mar 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2004 Appointment of a man as Director 3642... Appointment of a man as Director 3642...
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2003 Appointment of a man as Secretary and Sales Manager Appointment of a man as Secretary and Sales Manager
Registry Dec 18, 2003 Resignation of one Secretary Resignation of one Secretary
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Registry Sep 26, 2002 Annual return 3642... Annual return 3642...
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Resignation of a secretary Resignation of a secretary
Registry May 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2002 Varying share rights and names Varying share rights and names
Registry Jan 23, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 31, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2001 Varying share rights and names Varying share rights and names
Registry Dec 1, 2000 Annual return Annual return
Registry Nov 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Annual return Annual return
Registry Feb 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Feb 8, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 1999 Director powers Director powers
Registry Jan 8, 1999 Change of name certificate Change of name certificate
Registry Dec 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 1998 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)

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