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Tps (Insurance Admin Services) Ltd

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Full Company Report  TPS (INSURANCE ADMIN SERVICES) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2013)
  • all other documents available
  • 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

GRAND UK INSURANCE SERVICES LIMITED
TRAVELLERS PROTECTION SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02587396
Record last updated Tuesday, April 4, 2017 4:23:41 PM UTC
Official Address Cast House Old Mill Business Parkbraltar Island Road City And Hunslet
There are 35 companies registered at this street
Locality City And Hunslet
Region Leeds, England
Postal Code LS101RJ
Sector Non-life insurance

Charts

Visits

TPS (INSURANCE ADMIN SERVICES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32023-82023-102024-62024-72024-92024-122025-3012

Searches

TPS (INSURANCE ADMIN SERVICES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52015-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 24, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2014 Annual return Annual return
Registry Mar 5, 2014 Resignation of one Director Resignation of one Director
Registry Mar 3, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Mar 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 7, 2013 Annual accounts Annual accounts
Registry Nov 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 5, 2013 Annual return Annual return
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2012 Resignation of one Head Of Risk Managment & Complianc and one Secretary (a man) Resignation of one Head Of Risk Managment & Complianc and one Secretary (a man)
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2012 Annual return Annual return
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 5, 2011 Solvency statement Solvency statement
Registry Apr 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2011 Statement of capital Statement of capital
Registry Mar 22, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 2, 2010 Annual return Annual return
Financials Nov 16, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Jul 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Head Of Risk Managment & Complianc and Secretary Appointment of a man as Head Of Risk Managment & Complianc and Secretary
Registry Jul 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2009 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 Jun 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2009 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Apr 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2009 Annual return Annual return
Registry Jan 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a woman Appointment of a woman
Registry Dec 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2008 Appointment of a director Appointment of a director
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Nov 1, 2008 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2008 Resignation of one Claims Director and one Director (a man) Resignation of one Claims Director and one Director (a man)
Registry Oct 1, 2008 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Jul 23, 2008 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 Jul 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of a director 2587... Resignation of a director 2587...
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jun 10, 2008 Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Mar 10, 2008 Annual return Annual return
Registry Mar 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Director 2587... Appointment of a man as Director 2587...
Registry Mar 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 20, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2007 Change of name certificate Change of name certificate
Registry Apr 26, 2007 Company name change Company name change
Registry Apr 20, 2007 Annual return Annual return
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Mar 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
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