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APPLECLAIM INSURANCE HOLDINGS LIMITED

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APPLECLAIM INSURANCE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07656052

Incorporation date

02/06/2011

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 02/06/2011)
dot icon26/01/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/11/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/10/2020
Application to strike the company off the register
View PDF (4 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-02 with no updates
View PDF (3 pages)
dot icon02/12/2019
Current accounting period extended from 2019-12-31 to 2020-06-30
View PDF (1 pages)
dot icon03/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (22 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-02 with updates
View PDF (4 pages)
dot icon05/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (41 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-02 with updates
View PDF (4 pages)
dot icon02/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (41 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon09/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (38 pages)
dot icon04/07/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07
View PDF (1 pages)
dot icon20/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon03/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon23/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Appointment of Mr Antony Philip Dawson Lancaster as a director
View PDF (3 pages)
dot icon10/03/2014
Termination of appointment of Jeffrey Mack as a director
View PDF (1 pages)
dot icon27/11/2013
Termination of appointment of Henry Colthurst as a director
View PDF (1 pages)
dot icon12/10/2013
Registration of charge 076560520003
View PDF (18 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon05/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon07/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2012
Termination of appointment of Antony Lancaster as a director
View PDF (1 pages)
dot icon17/11/2011
Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 2011-11-17
View PDF (2 pages)
dot icon10/11/2011
Appointment of Henry Nicholas Almroth Colthurst as a director
View PDF (3 pages)
dot icon09/11/2011
Resolutions
View PDF (35 pages)
dot icon08/11/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/11/2011
Appointment of Hampden Legal Plc as a secretary
View PDF (2 pages)
dot icon31/10/2011
Termination of appointment of Pauline Cockburn as a director
View PDF (2 pages)
dot icon31/10/2011
Termination of appointment of Pauline Cockburn as a secretary
View PDF (2 pages)
dot icon31/10/2011
Termination of appointment of Andreas Loucaides as a director
View PDF (2 pages)
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon12/07/2011
Appointment of Anthony Phillip Dawson Lancaster as a director
View PDF (3 pages)
dot icon12/07/2011
Appointment of Jeffrey Scott Mack as a director
View PDF (3 pages)
dot icon28/06/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (3 pages)
dot icon24/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon24/06/2011
Change of name notice
View PDF (2 pages)
dot icon24/06/2011
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon02/06/2011
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colthurst, Henry Nicholas Almroth
Director
23/09/2011 - 25/11/2013
10
Cockburn, Pauline Anne
Secretary
02/06/2011 - 23/09/2011
-
Lancaster, Antony Philip Dawson
Director
23/06/2011 - 10/05/2012
19
Mack, Jeffrey Scott
Director
23/06/2011 - 28/02/2014
6
Loucaides, Andreas Costas
Director
02/06/2011 - 23/09/2011
21

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About APPLECLAIM INSURANCE HOLDINGS LIMITED

APPLECLAIM INSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/06/2011 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. 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 APPLECLAIM INSURANCE HOLDINGS LIMITED?

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APPLECLAIM INSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 02/06/2011 and dissolved on 26/01/2021.

Where is APPLECLAIM INSURANCE HOLDINGS LIMITED located?

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APPLECLAIM INSURANCE HOLDINGS LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does APPLECLAIM INSURANCE HOLDINGS LIMITED do?

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APPLECLAIM INSURANCE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for APPLECLAIM INSURANCE HOLDINGS LIMITED?

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The latest filing was on 26/01/2021: Final Gazette dissolved via voluntary strike-off.