Quindell Business Process Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 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
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MILLENNIUM PLC
AUTO INDEMNITY GROUP PLC
AI CLAIMS SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01492207 |
Record last updated | Sunday, June 30, 2019 2:10:19 AM UTC |
Official Address | Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire England So533ty South, Eastleigh South There are 556 companies registered at this street |
Locality | Eastleigh South |
Region | England |
Postal Code | SO533TY |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 28, 2019 | Resignation of one Director (a man) |  |
Registry | Jun 28, 2019 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Nov 7, 2018 | Appointment of a man as Commercial Director and Director |  |
Registry | Nov 7, 2018 | Resignation of one Secretary (a man) |  |
Registry | Dec 8, 2017 | Change of registered office address |  |
Registry | Dec 6, 2017 | Change of registered office address 2600328... |  |
Registry | Oct 18, 2017 | Confirmation statement made , with updates |  |
Registry | Aug 17, 2017 | Resignation of one Director |  |
Registry | Aug 17, 2017 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Financials | Jul 21, 2017 | Annual accounts |  |
Registry | Jan 23, 2017 | Confirmation statement made , with updates |  |
Registry | Jan 11, 2017 | Notice of striking-off action discontinued |  |
Registry | Dec 27, 2016 | First notification of strike-off action in london gazette |  |
Registry | Oct 3, 2016 | Change of registered office address |  |
Financials | Sep 26, 2016 | Annual accounts |  |
Registry | Jun 4, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Financials | Jan 20, 2016 | Annual accounts |  |
Registry | Jan 12, 2016 | Annual return |  |
Registry | Dec 14, 2015 | Change of registered office address |  |
Registry | Nov 18, 2015 | Resignation of one Director |  |
Registry | Nov 18, 2015 | Resignation of one Director 2595960... |  |
Registry | Oct 2, 2015 | Appointment of a person as Director |  |
Registry | Jul 6, 2015 | Appointment of a man as Company Director and Director |  |
Registry | Nov 27, 2014 | Resignation of one Director |  |
Registry | Nov 25, 2014 | Resignation of one Director (a man) |  |
Registry | Nov 3, 2014 | Annual return |  |
Financials | Oct 9, 2014 | Annual accounts |  |
Registry | Oct 2, 2014 | Annual return |  |
Registry | Sep 3, 2014 | Change of particulars for director |  |
Registry | Jul 7, 2014 | Appointment of a person as Secretary |  |
Registry | Jul 7, 2014 | Resignation of one Secretary |  |
Registry | Jun 30, 2014 | Resignation of one Secretary (a man) |  |
Registry | Jun 30, 2014 | Appointment of a man as Secretary |  |
Registry | May 9, 2014 | Appointment of a person as Director |  |
Registry | May 8, 2014 | Resignation of one Director |  |
Registry | May 8, 2014 | Resignation of one Director 2593000... |  |
Registry | May 8, 2014 | Resignation of one Director |  |
Registry | May 8, 2014 | Appointment of a person as Director |  |
Registry | May 1, 2014 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | May 1, 2014 | Two appointments: 2 men |  |
Registry | Feb 20, 2014 | Resignation of one Director |  |
Registry | Feb 17, 2014 | Resignation of one Director (a man) |  |
Registry | Nov 8, 2013 | Auditor's letter of resignation |  |
Registry | Oct 23, 2013 | Annual return |  |
Registry | Oct 23, 2013 | Notification of single alternative inspection location |  |
Registry | Oct 23, 2013 | Change of registered office address |  |
Registry | Sep 27, 2013 | Company name change |  |
Registry | Sep 27, 2013 | Change of name certificate |  |
Registry | Aug 30, 2013 | Appointment of a person as Secretary |  |
Registry | Aug 30, 2013 | Resignation of one Secretary |  |
Financials | Jul 8, 2013 | Annual accounts |  |
Registry | Jul 1, 2013 | Resignation of one Finance Director and one Secretary (a man) |  |
Registry | Jul 1, 2013 | Appointment of a man as Secretary |  |
Registry | May 24, 2013 | Rereg pri-plc |  |
Registry | May 24, 2013 | Memorandum and articles - used in re-registration |  |
Registry | May 24, 2013 | Resolution |  |
Registry | May 24, 2013 | Application by a public company for re-registration as a private limited company |  |
Registry | May 24, 2013 | Re-registration of a company from public to private |  |
Registry | Oct 23, 2012 | Annual return |  |
Registry | Aug 8, 2012 | Change of accounting reference date |  |
Registry | Jul 17, 2012 | Appointment of a person as Director |  |
Registry | Jul 16, 2012 | Appointment of a person as Director 2588999... |  |
Registry | Jul 16, 2012 | Appointment of a man as Director |  |
Registry | Jul 16, 2012 | Appointment of a person as Director |  |
Registry | Jul 10, 2012 | Three appointments: 3 men |  |
Registry | Jun 25, 2012 | Resignation of one Director |  |
Registry | Jun 25, 2012 | Resignation of one Director 2588908... |  |
Registry | Jun 25, 2012 | Resignation of one Director |  |
Registry | Jun 22, 2012 | Resignation of 2 people: one Non Executive Director, one Chairman and one Director (a man) |  |
Financials | Dec 19, 2011 | Annual accounts |  |
Registry | Dec 19, 2011 | Annual return |  |
Registry | Dec 14, 2011 | Authorised allotment of shares and debentures |  |
Registry | Dec 14, 2011 | Resolution |  |
Registry | Dec 13, 2011 | Appointment of a person as Director |  |
Registry | Dec 13, 2011 | Appointment of a man as Director |  |
Registry | Dec 6, 2011 | Resignation of one Director |  |
Registry | Dec 1, 2011 | Resignation of one Non Executive Director and one Director (a man) |  |
Registry | Oct 17, 2011 | Change of location of company records to the registered office |  |
Financials | Feb 4, 2011 | Annual accounts |  |
Registry | Dec 10, 2010 | Resolution |  |
Registry | Dec 10, 2010 | Authorised allotment of shares and debentures |  |
Registry | Nov 5, 2010 | Annual return |  |
Registry | Dec 7, 2009 | Resolution |  |
Registry | Dec 7, 2009 | Section 175 comp act 06 08 |  |
Registry | Nov 26, 2009 | Annual return |  |
Registry | Nov 18, 2009 | Notification of single alternative inspection location |  |
Registry | Nov 17, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 17, 2009 | Notification of single alternative inspection location |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for director 2662831... |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for director 2662846... |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for director 2662861... |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for director 2662861... |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for secretary |  |
Financials | Oct 24, 2009 | Annual accounts |  |
Registry | Aug 12, 2009 | Resignation of a person |  |