BOWMAN LOSS ADJUSTERS LIMITED

Key Data

Status

Dissolved

Company No.

02471304

Incorporation date

19/02/1990

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1990)

19/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

10/05/2023

Liquidators' statement of receipts and payments to 2023-03-31

View PDF (7 pages)

13/04/2022

Resolutions

View PDF (2 pages)

12/04/2022

Declaration of solvency

View PDF (5 pages)

12/04/2022

Termination of appointment of Michael Patrick Duffy as a director on 2022-03-28

View PDF (1 pages)

12/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31

View PDF (1 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/07/2021

Director's details changed for Mr Michael Patrick Duffy on 2021-06-30

View PDF (2 pages)

01/07/2021

Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

01/07/2021

Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30

View PDF (1 pages)

11/06/2021

Termination of appointment of Laurie Davison as a director on 2021-05-20

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Joanne Marshall as a secretary on 2019-10-10

View PDF (1 pages)

14/10/2019

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2019-06-04

View PDF (1 pages)

14/10/2019

Appointment of Ms. Joanne Marshall as a secretary on 2019-06-21

View PDF (2 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

08/06/2018

Appointment of Ms. Laurie Davison as a director on 2018-05-31

View PDF (2 pages)

06/06/2018

Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-05-31

View PDF (2 pages)

06/06/2018

Termination of appointment of Robert John Harden as a director on 2018-05-31

View PDF (1 pages)

19/03/2018

Notification of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

15/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2018

Cessation of Canopius Holdings Uk Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

03/01/2018

Termination of appointment of Paul David Cooper as a director on 2017-12-31

View PDF (1 pages)

28/06/2017

Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 2017-06-27

View PDF (2 pages)

08/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/04/2017

Appointment of Michael Duffy as a director on 2016-08-04

View PDF (2 pages)

02/02/2017

Appointment of Mr. Robert John Harden as a director on 2017-01-16

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Stuart Robert Davies as a director on 2016-11-22

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

29/07/2016

Termination of appointment of Michael Clive Watson as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Termination of appointment of Stephen Trevor Manning as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Appointment of Mr. Stuart Robert Davies as a director on 2016-07-28

View PDF (2 pages)

22/02/2016

Termination of appointment of James William Greenfield as a secretary on 2016-02-10

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

16/09/2014

Appointment of Paul David Cooper as a director on 2014-09-08

View PDF (2 pages)

16/09/2014

Appointment of Mr Michael Clive Watson as a director on 2014-09-08

View PDF (2 pages)

31/07/2014

Termination of appointment of Richard Hugh Cripps as a director on 2014-07-31

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

27/06/2013

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

27/06/2013

Second filing of AP03 previously delivered to Companies House

View PDF (5 pages)

13/06/2013

Appointment of James William Greenfield as a secretary

View PDF (3 pages)

13/06/2013

Termination of appointment of Paul Donovan as a secretary

View PDF (2 pages)

03/04/2013

Appointment of Stephen Trevor Manning as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Robert Law as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

16/08/2012

Appointment of Paul Donovan as a secretary

View PDF (1 pages)

13/07/2012

Termination of appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

07/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

01/12/2011

Director's details changed for Mr Robert David Law on 2011-10-27

View PDF (2 pages)

22/06/2011

Director's details changed for Richard Hugh Cripps on 2009-10-01

View PDF (2 pages)

01/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/03/2011

Director's details changed for Mr Robert David Law on 2009-10-27

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

23/09/2010

Appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

02/08/2010

Termination of appointment of Philip Osman as a secretary

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

27/07/2009

Secretary appointed philip arthur victor selim osman

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

01/04/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

05/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

22/04/2008

Appointment terminated secretary amanda fetto

View PDF (1 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

25/05/2007

Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT

View PDF (1 pages)

06/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

28/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

10/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (10 pages)

21/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Registered office changed on 09/03/04 from: no 2 minster court mincing lane london EC3R 7FL

View PDF (1 pages)

17/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

28/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (1 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/05/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

01/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

24/02/2000

Director resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

24/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-09-30

View PDF (13 pages)

10/02/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

09/02/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

08/01/1998

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

10/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

06/02/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

28/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

New director appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

12/02/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

25/01/1996

New director appointed

View PDF (2 pages)

25/01/1996

New director appointed

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25/09/1995

Director's particulars changed

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

20/09/1995

Director resigned

View PDF (2 pages)

20/09/1995

Director resigned

View PDF (2 pages)

09/02/1995

Full accounts made up to 1994-09-30

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07/02/1995

Return made up to 03/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

05/07/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (4 pages)

16/06/1994

New director appointed

View PDF (2 pages)

26/04/1994

New director appointed

View PDF (2 pages)

22/04/1994

Return made up to 19/02/94; full list of members

View PDF (7 pages)

14/04/1994

Registered office changed on 14/04/94 from: holland house, 1-4, bury street, london. EC3A 5JA.

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11/04/1994

New director appointed

View PDF (2 pages)

25/03/1994

New director appointed

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24/03/1994

New director appointed

View PDF (2 pages)

24/11/1993

Director resigned

View PDF (2 pages)

24/11/1993

Director resigned

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24/11/1993

Director resigned

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24/11/1993

Director resigned

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24/11/1993

Director resigned

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22/11/1993

New director appointed

View PDF (2 pages)

22/11/1993

New director appointed

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22/11/1993

New director appointed

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22/11/1993

New director appointed

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22/11/1993

New director appointed

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04/11/1993

Memorandum and Articles of Association

View PDF (9 pages)

04/11/1993

Resolutions

View PDF (1 pages)

08/09/1993

Certificate of change of name

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08/09/1993

Certificate of change of name

View PDF (2 pages)

26/03/1993

Return made up to 19/02/93; no change of members

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21/02/1993

Accounts for a dormant company made up to 1992-09-30

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19/03/1992

Return made up to 19/02/92; no change of members

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09/01/1992

Accounts for a dormant company made up to 1991-09-30

View PDF (5 pages)

09/01/1992

Resolutions

View PDF (1 pages)

09/01/1992

Resolutions

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07/03/1991

Return made up to 19/02/91; full list of members

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05/02/1991

Accounts for a dormant company made up to 1990-09-30

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05/02/1991

Resolutions

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05/02/1991

Memorandum and Articles of Association

View PDF (18 pages)

04/02/1991

New director appointed

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04/02/1991

New director appointed

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04/02/1991

New director appointed

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04/02/1991

New director appointed

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04/02/1991

New director appointed

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04/02/1991

Secretary resigned;new secretary appointed

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04/02/1991

Director resigned

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04/02/1991

Director resigned

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29/01/1991

Certificate of change of name

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29/01/1991

Certificate of change of name

View PDF (4 pages)

23/01/1991

Ad 16/01/91--------- £ si 998@1=998 £ ic 2/1000

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23/01/1991

£ nc 100/1000 16/01/91

View PDF (1 pages)

23/01/1991

Registered office changed on 23/01/91 from: 51 eastcheap london EC3M 1JP

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23/01/1991

Accounting reference date shortened from 31/03 to 30/09

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19/02/1990

Incorporation

View PDF (27 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Ewen, Ruth Catherine	Director	30/09/1993 - 17/09/1995	-
Latta, William	Director	30/09/1993 - 30/12/1997	-
Mcmanus, Neil Andrew John	Director	30/09/1993 - 17/09/1995	11
Osman, Philip Arthur Victor Selim	Secretary	08/07/2009 - 15/07/2010	39
Fetto, Amanda	Secretary	18/01/2005 - 21/04/2008	35

Persons with Significant Control

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

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Description

About BOWMAN LOSS ADJUSTERS LIMITED

BOWMAN LOSS ADJUSTERS LIMITED is an(a) Dissolved company incorporated on 19/02/1990 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWMAN LOSS ADJUSTERS LIMITED?

BOWMAN LOSS ADJUSTERS LIMITED is currently Dissolved. It was registered on 19/02/1990 and dissolved on 19/08/2023.

Where is BOWMAN LOSS ADJUSTERS LIMITED located?

BOWMAN LOSS ADJUSTERS LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does BOWMAN LOSS ADJUSTERS LIMITED do?

BOWMAN LOSS ADJUSTERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOWMAN LOSS ADJUSTERS LIMITED?

The latest filing was on 19/08/2023: Final Gazette dissolved following liquidation.