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MARTIN INSURANCE SERVICES LTD
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MARTIN INSURANCE SERVICES LTD: Filings

    • Overview

    Company NameMARTIN INSURANCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03187620
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARTIN INSURANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with updates

    		5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Previous accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    legacy

    		 pagesANNOTATION

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Graeme Neal Lalley as a director on Aug 01, 2025

    		2 pagesAP01

    Appointment of Mr David John Skinner as a director on Aug 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A replacement AP01 was registered 01/05/2026 as the original contained an error

    Appointment of Mr Edward George Fitzgerald Hannan as a director on Aug 01, 2025

    		2 pagesAP01

    Notification of Jgl Bidco 7 Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Appointment of Shoosmiths Secretaries Limited as a secretary on Aug 01, 2025

    		2 pagesAP04

    Termination of appointment of Michelle Anne Martin as a secretary on Aug 01, 2025

    		1 pagesTM02

    Cessation of Michelle Anne Martin as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Cessation of Ian Peter Martin as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Second filing of the annual return made up to Apr 18, 2010

    		22 pagesRP04AR01

    Change of details for Mr Ian Peter Martin as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 20, 2025 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Apr 20, 2023

    		7 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 05, 2009

    • Capital: GBP 5,601
    		2 pagesSH01

    Annual return made up to Apr 12, 2009 with full list of shareholders

    		11 pagesAR01

    Statement of capital following an allotment of shares on May 14, 2003

    • Capital: GBP 3,500
    		2 pagesSH01

    Statement of capital following an allotment of shares on Jun 09, 2000

    • Capital: GBP 2,500
    		2 pagesSH01

    Annual return made up to Apr 18, 1998 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Apr 18, 1997 with full list of shareholders

    		10 pagesAR01

    Cancellation of shares. Statement of capital on Mar 10, 2025

    • Capital: GBP 5,601
    		4 pagesSH06
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0