ALAN BOSWELL INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03532804

Incorporation date

23/03/1998

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2024

Application to strike the company off the register

View PDF (1 pages)

28/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

28/08/2024

Satisfaction of charge 035328040001 in full

View PDF (1 pages)

28/08/2024

Satisfaction of charge 035328040002 in full

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25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

24/11/2022

Termination of appointment of Andrew James Dowler as a director on 2022-11-23

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (3 pages)

01/04/2021

Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 2021-04-01

View PDF (1 pages)

25/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

15/01/2020

Registration of charge 035328040002, created on 2020-01-09

View PDF (61 pages)

09/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

01/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

29/01/2019

Director's details changed for Mr Christopher John Gibbs on 2019-01-28

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Andrew James Dowler on 2019-01-28

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Alan Charles Boswell on 2019-01-28

View PDF (2 pages)

10/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

13/03/2017

Registration of charge 035328040001, created on 2017-03-10

View PDF (27 pages)

01/11/2016

Appointment of Mr Alastair Fitzroy Drew as a director on 2016-11-01

View PDF (2 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a secretary on 2016-10-31

View PDF (1 pages)

03/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

01/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

07/07/2015

Accounts for a medium company made up to 2015-03-31

View PDF (16 pages)

25/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

18/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

08/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

19/12/2012

Resolutions

View PDF (47 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-12-04

View PDF (3 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

29/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (7 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

29/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

03/11/2010

Miscellaneous

View PDF (1 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

23/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for Andrew Dowler on 2010-03-23

View PDF (2 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

31/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

07/04/2008

Appointment terminated director ian payter

View PDF (1 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

26/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

11/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

23/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

05/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

29/03/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

31/03/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

28/03/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

11/11/2002

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

29/03/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

17/08/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

29/03/2001

Return made up to 23/03/01; full list of members

View PDF (8 pages)

01/02/2001

New director appointed

View PDF (2 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

11/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

27/03/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

20/01/2000

Registered office changed on 20/01/00 from: cedar house city office park 105 carrow road norwich norfolk NR1 1HP

View PDF (1 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

30/03/1999

Return made up to 23/03/99; full list of members

View PDF (9 pages)

08/04/1998

New director appointed

View PDF (2 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Registered office changed on 25/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/03/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/03/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/03/1998 - 22/03/1998	16011
London Law Services Limited	Nominee Director	22/03/1998 - 22/03/1998	15403
Boswell, Alan Charles	Director	23/03/1998 - Present	30
Drew, Edward Nicholas	Director	22/03/1998 - 30/10/2016	11
Steward, Gary Neil	Director	22/03/1998 - 28/10/2002	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALAN BOSWELL INSURANCE SERVICES LIMITED

ALAN BOSWELL INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 23/03/1998 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BOSWELL INSURANCE SERVICES LIMITED?

ALAN BOSWELL INSURANCE SERVICES LIMITED is currently Active. It was registered on 23/03/1998 .

Where is ALAN BOSWELL INSURANCE SERVICES LIMITED located?

ALAN BOSWELL INSURANCE SERVICES LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ALAN BOSWELL INSURANCE SERVICES LIMITED do?

ALAN BOSWELL INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ALAN BOSWELL INSURANCE SERVICES LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.