Sesame General Insurance Services Limited

Company Name	Sesame General Insurance Services Limited
Company Status	Active
Company Number	01902998
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stephen John Harris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(35 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Mr James Vince
Status	Current
Appointed	01 September 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Sarah Louise Batham
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(38 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Paul Wilson
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(38 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Keith Edward Beesley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Independent Financial Adviser
Correspondence Address	24 Firwood Grove Ashton In Makerfield Wigan Lancs WN4 9ND

Director Name	Mr Martin James Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 April 2002)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Holly Mount 3 Paget Crescent Birkby Huddersfield West Yorkshire HD2 2BZ

Secretary Name	Mr Martin James Greenwood
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

Director Name	Philip Holroyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2004)
Role	Chartered Insurance Practition
Correspondence Address	14 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Secretary Name	David Stewart
Nationality	British
Status	Resigned
Appointed	16 August 1993(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	Beverley House 23 Norwood Park Huddersfield West Yorkshire HD2 2DU

Secretary Name	Ceilo Bicol Cartwright
Nationality	British
Status	Resigned
Appointed	30 July 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	3 Becketts Park Road Headingley Leeds West Yorkshire LS6 3PG

Secretary Name	Mr Clive Richard Chapman
Nationality	British
Status	Resigned
Appointed	25 April 2001(16 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 6 months after company formation)
Appointment Duration	12 months (resigned 28 October 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Kevin John Budge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(16 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 August 2002)
Role	Chartered Accountant
Correspondence Address	The Old Nursery The Dash Kings Lane Longcot Faringdon Oxfordshire SN7 7SS

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(18 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Martin Davis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(18 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Highfield House Cleves Lane Upton Grey Hampshire RG25 2RG

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Mallams 62 High Street Milton Oxfordshire OX14 4EJ

Director Name	Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	29 Marloes Road London W8 6LG

Director Name	Mr Campbell Robert Macpherson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culfe Bampton Road Clanfield Oxon OX18 2RG

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 June 2007)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	08 June 2007(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Paul Hooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr George Higginson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2014)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr John Cupis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(29 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Montagu Square Westminster London W1H 2LW

Director Name	Mr David John Burlison
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(30 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mark Terence Graves
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Richard James Howells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(34 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Michele-Louise Frances Golunska
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(35 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2017(31 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	sesame.co.uk
Telephone	01484 422224
Telephone region	Huddersfield

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Sesame Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,939,000
Gross Profit	£1,185,000
Net Worth	£1,128,000
Cash	£1,945,000
Current Liabilities	£1,579,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (4 weeks from now)

Charges

17 September 2003	Delivered on: 1 October 2003 Satisfied on: 9 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
21 June 2001	Delivered on: 4 July 2001 Satisfied on: 17 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1992	Delivered on: 2 December 1992 Satisfied on: 18 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of a bank account numbered 05039589 with the bank in the name of the company please see doc M269C for full details. Fully Satisfied

Filing History

18 October 2023	Appointment of Mr Paul Wilson as a director on 16 October 2023 (2 pages)
9 October 2023	Full accounts made up to 31 December 2022 (26 pages)
26 June 2023	Appointment of Ms Sarah Louise Batham as a director on 13 June 2023 (2 pages)
24 May 2023	Termination of appointment of Richard James Howells as a director on 12 May 2023 (1 page)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (27 pages)
1 August 2022	Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 (1 page)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
3 February 2022	Director's details changed for Mr Richard James Howells on 4 October 2021 (2 pages)
27 September 2021	Full accounts made up to 31 December 2020 (25 pages)
7 September 2021	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 (1 page)
7 September 2021	Appointment of Mr James Vince as a secretary on 1 September 2021 (2 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 January 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (26 pages)
21 August 2020	Memorandum and Articles of Association (36 pages)
21 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2020	Termination of appointment of John Cowan as a director on 1 July 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 April 2020	Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020 (2 pages)
23 April 2020	Appointment of Mr Stephen John Harris as a director on 17 April 2020 (2 pages)
30 September 2019	Appointment of Mr Richard James Howells as a director on 11 September 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (21 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Mark Terence Graves as a director on 28 September 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Termination of appointment of David John Burlison as a director on 27 July 2017 (1 page)
11 September 2017	Appointment of Mr Mark Terence Graves as a director on 27 July 2017 (2 pages)
11 September 2017	Termination of appointment of David John Burlison as a director on 27 July 2017 (1 page)
11 September 2017	Appointment of Mr Mark Terence Graves as a director on 27 July 2017 (2 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
12 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
2 November 2015	Appointment of Mr David John Burlison as a director on 24 September 2015 (2 pages)
2 November 2015	Appointment of Mr David John Burlison as a director on 24 September 2015 (2 pages)
30 October 2015	Termination of appointment of John Cupis as a director on 24 September 2015 (1 page)
30 October 2015	Termination of appointment of John Cupis as a director on 24 September 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
3 July 2015	Full accounts made up to 31 December 2013 (17 pages)
3 July 2015	Full accounts made up to 31 December 2013 (17 pages)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
24 June 2015	Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
30 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
30 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
27 November 2014	Appointment of Mr John Cupis as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Cupis as a director on 17 November 2014 (2 pages)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 August 2012	Full accounts made up to 31 December 2011 (16 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Register inspection address has been changed (1 page)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
9 September 2011	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Ivan Martin on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Ivan Martin on 24 August 2011 (2 pages)
11 August 2011	Appointment of Mr George Higginson as a director (2 pages)
11 August 2011	Appointment of Mr George Higginson as a director (2 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
11 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
11 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
11 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
13 December 2010	Termination of appointment of Stephen Young as a director (1 page)
13 December 2010	Termination of appointment of Stephen Young as a director (1 page)
10 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
2 September 2010	Section 519 (4 pages)
2 September 2010	Section 519 (4 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
7 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Full accounts made up to 31 December 2009 (13 pages)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Section 519 (1 page)
9 June 2008	Section 519 (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (13 pages)
24 April 2008	Full accounts made up to 31 December 2007 (13 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
13 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
13 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
16 October 2007	Full accounts made up to 31 May 2007 (12 pages)
16 October 2007	Full accounts made up to 31 May 2007 (12 pages)
18 August 2007	Location of register of members (1 page)
18 August 2007	Return made up to 12/07/07; full list of members (6 pages)
18 August 2007	Location of register of members (1 page)
18 August 2007	Return made up to 12/07/07; full list of members (6 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house chapel oak salford priors evesham WR11 8SP (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house chapel oak salford priors evesham WR11 8SP (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Full accounts made up to 31 May 2006 (11 pages)
27 March 2007	Full accounts made up to 31 May 2006 (11 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
21 July 2006	Return made up to 12/07/06; full list of members (3 pages)
21 July 2006	Return made up to 12/07/06; full list of members (3 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
16 March 2006	Full accounts made up to 31 May 2005 (14 pages)
16 March 2006	Full accounts made up to 31 May 2005 (14 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
9 August 2005	Return made up to 12/07/05; full list of members (3 pages)
9 August 2005	Return made up to 12/07/05; full list of members (3 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 May 2004 (14 pages)
7 October 2004	Full accounts made up to 31 May 2004 (14 pages)
21 September 2004	Registered office changed on 21/09/04 from: independence house, holly bank road, huddersfield west yorkshire HD3 3HN (1 page)
21 September 2004	Registered office changed on 21/09/04 from: independence house, holly bank road, huddersfield west yorkshire HD3 3HN (1 page)
20 August 2004	Return made up to 12/07/04; full list of members (3 pages)
20 August 2004	Return made up to 12/07/04; full list of members (3 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
18 March 2004	New director appointed (1 page)
18 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (1 page)
24 February 2004	Full accounts made up to 31 May 2003 (13 pages)
24 February 2004	Full accounts made up to 31 May 2003 (13 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
31 July 2003	Company name changed misys assured services LIMITED\certificate issued on 31/07/03 (2 pages)
31 July 2003	Company name changed misys assured services LIMITED\certificate issued on 31/07/03 (2 pages)
18 July 2003	Return made up to 12/07/03; full list of members (3 pages)
18 July 2003	Return made up to 12/07/03; full list of members (3 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 May 2002 (13 pages)
4 February 2003	Full accounts made up to 31 May 2002 (13 pages)
30 December 2002	New secretary appointed (1 page)
30 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
15 July 2002	Return made up to 12/07/02; full list of members (3 pages)
15 July 2002	Return made up to 12/07/02; full list of members (3 pages)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 March 2002	New director appointed (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (1 page)
30 January 2002	Registered office changed on 30/01/02 from: independence house holly bank road huddersfield west yorkshire HD3 3HN (1 page)
30 January 2002	Registered office changed on 30/01/02 from: independence house holly bank road huddersfield west yorkshire HD3 3HN (1 page)
28 January 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
24 January 2002	Company name changed dbs assured services LIMITED\certificate issued on 24/01/02 (2 pages)
24 January 2002	Company name changed dbs assured services LIMITED\certificate issued on 24/01/02 (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: burleigh house chapel oak, salford priors evesham WR11 8SP (1 page)
20 December 2001	Registered office changed on 20/12/01 from: burleigh house chapel oak, salford priors evesham WR11 8SP (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Registered office changed on 07/12/01 from: independence house holly bank road huddersfield west yorkshire HD3 3HN (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Registered office changed on 07/12/01 from: independence house holly bank road huddersfield west yorkshire HD3 3HN (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
4 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Particulars of mortgage/charge (7 pages)
4 July 2001	Particulars of mortgage/charge (7 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
7 September 2000	Return made up to 09/08/00; full list of members (7 pages)
7 September 2000	Return made up to 09/08/00; full list of members (7 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
22 September 1999	Full accounts made up to 31 March 1999 (11 pages)
22 September 1999	Full accounts made up to 31 March 1999 (11 pages)
13 August 1999	Return made up to 09/08/99; no change of members (11 pages)
13 August 1999	Return made up to 09/08/99; no change of members (11 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
18 August 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 August 1997	Return made up to 09/08/97; no change of members (7 pages)
19 August 1997	Return made up to 09/08/97; no change of members (7 pages)
25 January 1997	Full accounts made up to 31 March 1996 (12 pages)
25 January 1997	Full accounts made up to 31 March 1996 (12 pages)
2 September 1996	Return made up to 09/08/96; full list of members (9 pages)
2 September 1996	Return made up to 09/08/96; full list of members (9 pages)
6 February 1996	Full accounts made up to 31 March 1995 (13 pages)
6 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	Director's particulars changed (1 page)
12 September 1995	Return made up to 09/08/95; no change of members (14 pages)
12 September 1995	Return made up to 09/08/95; no change of members (14 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 June 1991	Company name changed asset planning services LIMITED\certificate issued on 19/06/91 (2 pages)
18 June 1991	Company name changed asset planning services LIMITED\certificate issued on 19/06/91 (2 pages)
24 June 1985	Company name changed\certificate issued on 24/06/85 (2 pages)
24 June 1985	Company name changed\certificate issued on 24/06/85 (2 pages)
9 April 1985	Incorporation (17 pages)
9 April 1985	Certificate of incorporation (1 page)
9 April 1985	Certificate of incorporation (1 page)
9 April 1985	Incorporation (17 pages)

Sesame General Insurance Services Limited

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