Hepburns Insurance Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2014)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
PROPERTY INDEMNITY LIMITED
FROGLET COM LIMITED
Company type Private Limited Company , Active Company Number 03101637 Record last updated Wednesday, January 11, 2023 11:40:34 PM UTC Official Address Becket House 6 Littlehampton Road Salvington There are 60 companies registered at this street
Postal Code BN131QE Sector Non-life insurance
Visits Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Feb 28, 2022 Appointment of a person as Shareholder (Above 75%) Registry Feb 28, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 13, 2020 Resignation of one Director (a man) Registry Jan 13, 2020 Appointment of a man as Secretary Registry Jul 9, 2019 Resignation of one Director (a man) Registry Jun 1, 2019 Appointment of a man as Director and Non Executive Director Registry Dec 31, 2018 Appointment of a man as Director Registry Jun 28, 2018 Resignation of 3 people: one Director (a man) Registry Mar 27, 2018 Two appointments: 2 men Registry Dec 28, 2017 Resignation of one Director (a man) Registry Dec 21, 2017 Two appointments: 2 men Registry Sep 22, 2017 Appointment of a man as Secretary Registry Apr 6, 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 Financials Jan 5, 2014 Annual accounts Registry Sep 11, 2013 Annual return Financials Jan 7, 2013 Annual accounts Registry Sep 17, 2012 Annual return Financials Jan 13, 2012 Annual accounts Registry Dec 7, 2011 Annual return Registry Dec 7, 2011 Appointment of a man as Secretary Registry Dec 6, 2011 Resignation of one Secretary Registry Sep 29, 2011 Appointment of a man as Secretary Registry Sep 29, 2011 Resignation of one Secretary Registry Mar 15, 2011 Change of registered office address Registry Sep 20, 2010 Annual return Registry Sep 17, 2010 Change of particulars for director Registry Sep 17, 2010 Change of particulars for director 3101... Registry Sep 17, 2010 Appointment of a person as Secretary Registry Sep 17, 2010 Resignation of one Secretary Financials Sep 13, 2010 Annual accounts Financials Feb 5, 2010 Annual accounts 3101... Registry Oct 26, 2009 Annual return Registry Oct 1, 2009 Resignation of one Secretary (a man) Registry Oct 1, 2009 Appointment of a person as Secretary Financials Jan 20, 2009 Annual accounts Registry Dec 19, 2008 Annual return Registry May 23, 2008 Annual return 3101... Financials Jun 27, 2007 Annual accounts Financials Apr 5, 2007 Annual accounts 3101... Registry Dec 6, 2006 Annual return Registry Mar 17, 2006 Appointment of a director Financials Feb 23, 2006 Annual accounts Registry Nov 21, 2005 Appointment of a man as Director and Company Director Registry Nov 2, 2005 Annual return Registry Jul 20, 2005 Resignation of a secretary Registry Jul 20, 2005 Resignation of a director Registry Jun 15, 2005 Resignation of 2 people: one Chartered Accountant/Company D, one Secretary (a man) and one Director (a man) Financials Jan 10, 2005 Annual accounts Registry Dec 20, 2004 Alteration to memorandum and articles Registry Sep 23, 2004 Annual return Registry Sep 23, 2004 Appointment of a secretary Registry Sep 8, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 1, 2004 Appointment of a man as Secretary Registry Jul 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 21, 2004 Resignation of a director Registry Jul 15, 2004 Resignation of one Director (a man) Registry Jul 14, 2004 £ nc 1000/1500000 Registry Jul 14, 2004 Notice of increase in nominal capital Registry Jul 12, 2004 Appointment of a director Registry Jul 12, 2004 Appointment of a director 3101... Registry Jul 12, 2004 Change of name certificate Registry Jul 12, 2004 Company name change Registry Jul 2, 2004 Two appointments: 2 men Registry Sep 24, 2003 Annual return Financials Aug 21, 2003 Annual accounts Registry Nov 22, 2002 Change in situation or address of registered office Financials Oct 2, 2002 Annual accounts Registry Sep 24, 2002 Annual return Financials Oct 31, 2001 Annual accounts Registry Sep 24, 2001 Annual return Registry Apr 12, 2001 Appointment of a secretary Registry Apr 12, 2001 Resignation of a secretary Registry Mar 28, 2001 Appointment of a man as Secretary Registry Mar 28, 2001 Resignation of one Secretary (a man) Registry Mar 1, 2001 Location of register of directors' interests in shares etc Registry Feb 13, 2001 Register of members Registry Feb 13, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Dec 28, 2000 Appointment of a secretary Registry Dec 18, 2000 Change in situation or address of registered office Registry Dec 15, 2000 Appointment of a man as Secretary Registry Nov 16, 2000 Resignation of a secretary Registry Nov 3, 2000 Resignation of one Secretary (a man) Registry Oct 12, 2000 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2000 Annual return Registry Oct 5, 2000 Notice of change of directors or secretaries or in their particulars Financials Aug 15, 2000 Annual accounts Registry May 16, 2000 Resignation of a secretary Registry Apr 28, 2000 Resignation of one Secretary (a woman) Registry Mar 22, 2000 Appointment of a secretary Registry Mar 15, 2000 Location of register of directors' interests in shares etc Registry Mar 9, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 9, 2000 Register of members Registry Mar 3, 2000 Appointment of a man as Secretary Registry Jan 4, 2000 Company name change Registry Dec 30, 1999 Change of name certificate Financials Oct 19, 1999 Annual accounts Registry Sep 23, 1999 Annual return Registry Dec 8, 1998 Appointment of a secretary
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