CHRIS FROST INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03356115

Incorporation date

18/04/1997

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1997)

11/08/2023

Final Gazette dissolved following liquidation

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11/05/2023

Return of final meeting in a members' voluntary winding up

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27/07/2022

Liquidators' statement of receipts and payments to 2022-06-23

View PDF (32 pages)

14/07/2021

Liquidators' statement of receipts and payments to 2021-06-23

View PDF (18 pages)

13/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2020

Resolutions

View PDF (2 pages)

13/07/2020

Declaration of solvency

View PDF (5 pages)

10/07/2020

Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 C/O Bdo Llp Baker Street London W1U 7EU on 2020-07-10

View PDF (2 pages)

29/04/2020

Statement of capital on 2020-04-29

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21/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (5 pages)

06/04/2020

Statement by Directors

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06/04/2020

Solvency Statement dated 17/03/20

View PDF (1 pages)

06/04/2020

Resolutions

View PDF (1 pages)

04/10/2019

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

View PDF (6 pages)

25/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Mr Alistair Peel as a secretary on 2019-04-05

View PDF (2 pages)

10/04/2019

Registered office address changed from Blenheim House 1 - 2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 2019-04-10

View PDF (1 pages)

10/04/2019

Appointment of Mr Charles Douglas Knowles Scott as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Appointment of Mr Michael Peter Rea as a director on 2019-04-05

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10/04/2019

Termination of appointment of Timothy David Johnson as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Jeremy Michael George Cary as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Iain Jamieson as a secretary on 2019-04-05

View PDF (1 pages)

09/05/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (9 pages)

09/05/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (40 pages)

26/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (3 pages)

26/04/2018

Register inspection address has been changed from New House Bedford Road Guildford Surrey GU1 4SJ England to Blenheim House Bridge Street Guildford GU1 4RY

View PDF (1 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

12/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (2 pages)

22/03/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

10/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (40 pages)

10/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

10/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (2 pages)

03/11/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (11 pages)

03/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (40 pages)

03/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (2 pages)

03/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (2 pages)

19/10/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (2 pages)

14/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Christopher Mark Milam as a director on 2016-12-31

View PDF (1 pages)

04/01/2017

Appointment of Mr Iain Jamieson as a secretary on 2016-12-31

View PDF (2 pages)

04/01/2017

Termination of appointment of Christopher Mark Milam as a secretary on 2016-12-31

View PDF (1 pages)

11/10/2016

Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ England to Blenheim House 1 - 2 Bridge Street Guildford Surrey GU1 4RY on 2016-10-11

View PDF (1 pages)

07/06/2016

Previous accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

07/06/2016

Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to New House Bedford Road Guildford Surrey GU1 4SJ

View PDF (1 pages)

07/04/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

06/04/2016

Termination of appointment of Lynda Frost as a secretary on 2016-03-24

View PDF (1 pages)

06/04/2016

Termination of appointment of Christopher Robin Frost as a director on 2016-03-24

View PDF (1 pages)

06/04/2016

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to New House Bedford Road Guildford Surrey GU1 4SJ on 2016-04-06

View PDF (1 pages)

06/04/2016

Appointment of Mr Christopher Mark Milam as a secretary on 2016-03-24

View PDF (2 pages)

06/04/2016

Appointment of Mr Jeremy Michael George Cary as a director on 2016-03-24

View PDF (2 pages)

06/04/2016

Appointment of Mr Timothy David Johnson as a director on 2016-03-24

View PDF (2 pages)

06/04/2016

Appointment of Mr Christopher Mark Milam as a director on 2016-03-24

View PDF (2 pages)

18/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

09/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

02/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

25/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

20/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

20/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2012

Register inspection address has been changed

View PDF (1 pages)

20/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

17/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

20/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

21/04/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

22/05/2007

Return made up to 19/04/07; full list of members

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01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/09/2006

Memorandum and Articles of Association

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12/09/2006

Secretary's particulars changed

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12/09/2006

Director's particulars changed

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08/09/2006

Resolutions

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08/09/2006

Resolutions

View PDF (10 pages)

21/08/2006

Location of register of members

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21/08/2006

Location of register of directors' interests

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11/05/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Location of register of members

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11/05/2006

Location of register of directors' interests

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11/05/2006

Registered office changed on 11/05/06 from: 31A high street chesham buckinghamshire HP5 1BW

View PDF (1 pages)

28/07/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

28/04/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

12/08/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

27/04/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

04/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

29/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

29/04/2003

Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE

View PDF (1 pages)

01/11/2002

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

12/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

Registered office changed on 22/06/01 from: po box 1295 20 station road gerrards cross SL9 8EL

View PDF (1 pages)

20/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

View PDF (1 pages)

15/12/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

16/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

06/02/2000

Accounts for a small company made up to 1999-04-30

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29/04/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

29/04/1999

Director's particulars changed

View PDF (1 pages)

29/04/1999

Registered office changed on 29/04/99 from: chessil bank 46 fulmer drive dukes wood gerrards cross buckinghamshire SL9 7HL

View PDF (1 pages)

17/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/09/1998

Ad 30/04/98--------- £ si 500@1=500 £ ic 5500/6000

View PDF (2 pages)

18/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

30/06/1997

Ad 03/06/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

17/06/1997

Resolutions

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17/06/1997

Resolutions

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17/06/1997

Resolutions

View PDF (15 pages)

17/06/1997

£ nc 1000/20000 29/05/97

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25/04/1997

Registered office changed on 25/04/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Scott, Charles Douglas Knowles	Director	05/04/2019 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About CHRIS FROST INSURANCE SERVICES LIMITED

CHRIS FROST INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/1997 with the registered office located at CHRIS FROST INSURANCE SERVICES LIMITED, 55 C/O Bdo Llp Baker Street, London W1U 7EU. 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 CHRIS FROST INSURANCE SERVICES LIMITED?

CHRIS FROST INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 18/04/1997 and dissolved on 11/08/2023.

Where is CHRIS FROST INSURANCE SERVICES LIMITED located?

CHRIS FROST INSURANCE SERVICES LIMITED is registered at CHRIS FROST INSURANCE SERVICES LIMITED, 55 C/O Bdo Llp Baker Street, London W1U 7EU.

What does CHRIS FROST INSURANCE SERVICES LIMITED do?

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

What is the latest filing for CHRIS FROST INSURANCE SERVICES LIMITED?

The latest filing was on 11/08/2023: Final Gazette dissolved following liquidation.