A.I.S.(INSURANCE BROKERS) LIMITED

Name:	A.I.S.(INSURANCE BROKERS) LIMITED A.I.S.(INSURANCE BROKERS) LTD
Address:	22 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Incorporation Date:	1985-08-16

Company Documents

date	name	form type
2018-05-16	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018	CH04
2018-02-13	DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR	AP01
2018-06-19	APPOINTMENT TERMINATED, SECRETARY COLIN FELLOWS	TM02
2018-02-13	CESSATION OF SAFFRON GROUP LIMITED AS A PSC	PSC07
2018-09-25	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-02-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAMFORD INVESTMENT HOLDINGS LIMITED	PSC02
2018-02-13	DIRECTOR APPOINTED MR IAN EDWARD CLARKE	AP01
2018-02-13	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	CS01
2018-06-21	APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR	TM01
2018-06-21	DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND	AP01
2018-06-28	APPLICATION FOR STRIKING-OFF	DS01
2018-06-21	APPOINTMENT TERMINATED, DIRECTOR IAN CLARK	TM01
2018-02-02	CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED	AP04
2018-02-13	SECRETARY APPOINTED MR COLIN JOHN FELLOWS	AP03
2018-07-10	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-02-13	APPOINTMENT TERMINATED, DIRECTOR DANIEL WARDLEY	TM01
2018-06-21	APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK	TM01
2018-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CLARKE / 21/02/2018	CH01
2017-05-17	PREVSHO FROM 31/12/2016 TO 31/08/2016	AA01
2017-02-14	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2017-05-25	31/08/16 TOTAL EXEMPTION SMALL	AA
2016-09-17	APPOINTMENT TERMINATED, SECRETARY ALLAN MOYES	TM02
2016-09-17	APPOINTMENT TERMINATED, DIRECTOR ALLAN MOYES	TM01
2016-10-31	DIRECTOR APPOINTED MR COLIN JOHN FELLOWS	AP01
2016-09-17	REGISTERED OFFICE CHANGED ON 17/09/2016 FROM167 TURNERS HILLCHESHUNTHERTSEN8 9BH	AD01
2016-09-17	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOYES	TM01
2016-02-19	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-10-27	RESOLUTION TO REDENOMINATE SHARES 05/09/2016	RES 17
2016-10-19	CURREXT FROM 31/10/2016 TO 31/12/2016	AA01
2016-09-30	DIRECTOR APPOINTED DANIEL CHARLES WILLIAM WARDLEY	AP01
2016-03-04	31/01/16 FULL LIST	AR01
2016-09-30	DIRECTOR APPOINTED DAVID CHARLES BESWICK	AP01
2016-09-16	APPOINTMENT TERMINATED, DIRECTOR GLENN FISHER	TM01
2016-09-23	VARYING SHARE RIGHTS AND NAMES	RES12
2015-02-12	31/01/15 FULL LIST	AR01
2015-02-12	SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN MOYES / 12/02/2015	CH03
2015-05-19	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-02-14	31/01/14 FULL LIST	AR01
2014-03-17	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-03-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2013-03-25	31/01/13 FULL LIST	AR01
2013-03-22	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN MOYES / 31/01/2013	CH01
2013-03-25	SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN MOYES / 31/01/2013	CH03
2013-03-22	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM167 TURNERS HILLCHESHUNTHERTFORDSHIREEN8 9BH	AD01
2013-03-25	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN MOYES / 31/01/2013	CH01
2013-03-22	DIRECTOR'S CHANGE OF PARTICULARS / GLENN LANGLEY FISHER / 31/01/2013	CH01
2013-05-22	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-06-27	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-02-08	31/01/12 FULL LIST	AR01
2011-06-08	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-02-18	31/01/11 FULL LIST	AR01
2010-03-03	31/01/10 FULL LIST	AR01
2010-03-03	DIRECTOR'S CHANGE OF PARTICULARS / GLENN LANGLEY FISHER / 31/01/2010	CH01
2010-03-03	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN MOYES / 31/01/2010	CH01
2010-03-03	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN MOYES / 31/01/2010	CH01
2010-06-08	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-06-06	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-02-24	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM167 TURNERS HILLCHESHUNTHERTSEN8 9BH	287
2009-02-24	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	363a
2008-05-21	31/10/07 TOTAL EXEMPTION SMALL	AA