CLAIMS MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04317891

Incorporation date

06/11/2001

Size

Total Exemption Small

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2001)

23/01/2018

Final Gazette dissolved via voluntary strike-off

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07/11/2017

First Gazette notice for voluntary strike-off

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31/10/2017

First Gazette notice for compulsory strike-off

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26/10/2017

Application to strike the company off the register

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01/09/2017

Statement by Directors

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01/09/2017

Statement of capital on 2017-09-01

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01/09/2017

Solvency Statement dated 25/08/17

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01/09/2017

Resolutions

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14/11/2016

Confirmation statement made on 2016-11-06 with updates

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30/09/2016

Appointment of Henry Clay Lyons as a director on 2016-09-27

View PDF (2 pages)

29/09/2016

Termination of appointment of Steven Eugene Penman as a director on 2016-09-27

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (8 pages)

03/12/2015

Termination of appointment of Robert Hogue as a director on 2015-09-18

View PDF (1 pages)

02/09/2015

Appointment of Mr Steven Eugene Penman as a director on 2015-07-01

View PDF (2 pages)

02/09/2015

Particulars of variation of rights attached to shares

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02/09/2015

Change of share class name or designation

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02/09/2015

Resolutions

View PDF (28 pages)

02/09/2015

Appointment of Mr Robert Hogue as a director on 2015-07-01

View PDF (2 pages)

02/09/2015

Appointment of Mr Michael Arbour as a director on 2015-07-01

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02/09/2015

Appointment of Mr Jason Paul Hood as a director on 2015-07-01

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01/09/2015

Termination of appointment of David Peter Harrison as a director on 2015-07-01

View PDF (1 pages)

01/09/2015

Termination of appointment of David Pinkney as a director on 2015-07-01

View PDF (1 pages)

01/09/2015

Termination of appointment of Timothy Andrew Dalton as a director on 2015-07-01

View PDF (1 pages)

01/09/2015

Appointment of Mr Stewart Craig Steel as a director on 2015-07-01

View PDF (2 pages)

01/09/2015

Termination of appointment of Karen Denise Harrison as a secretary on 2015-07-01

View PDF (1 pages)

20/08/2015

Registered office address changed from Rawdon Court 20 Leeds Road Rawdon Leeds LS19 6AX to 1 Alie Street London E1 8DE on 2015-08-20

View PDF (1 pages)

05/08/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

28/07/2015

Statement of company's objects

View PDF (2 pages)

09/07/2015

Change of share class name or designation

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09/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

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12/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

12/11/2014

Director's details changed for David Pinkney on 2014-07-01

View PDF (2 pages)

27/06/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (3 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (3 pages)

15/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

14/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

23/10/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

21/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

16/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (7 pages)

09/11/2011

Director's details changed for Timothy Andrew Dalton on 2011-11-05

View PDF (2 pages)

04/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

18/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

12/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (9 pages)

16/11/2009

Director's details changed for David Pinkney on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for David Peter Harrison on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Timothy Andrew Dalton on 2009-11-16

View PDF (2 pages)

17/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

14/11/2008

Return made up to 06/11/08; full list of members

View PDF (6 pages)

29/11/2007

Return made up to 06/11/07; no change of members

View PDF (7 pages)

14/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

22/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

Return made up to 06/11/06; full list of members

View PDF (8 pages)

11/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

05/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

05/12/2005

Registered office changed on 05/12/05 from: rawdon court 20 leeds road rawdon leeds west yorkshire LS19 6AX

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: suite 11 baildon mills northgate, baildon shipley west yorkshire BD17 6JX

View PDF (1 pages)

02/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

14/11/2005

Resolutions

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14/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

14/11/2005

Ad 23/09/05--------- £ si [email protected]=19998 £ ic 2/20000

View PDF (2 pages)

14/11/2005

S-div 23/09/05

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14/11/2005

Nc inc already adjusted 23/09/05

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

View PDF (15 pages)

03/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

30/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

22/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

06/12/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

13/09/2002

Accounting reference date extended from 30/11/02 to 28/02/03

View PDF (1 pages)

13/09/2002

Registered office changed on 13/09/02 from: tarn hous, high bardfield sheffield south yorkshire S6 6LJ

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Ad 06/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/11/2001

Incorporation

View PDF (16 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

28/02/2015

Last change occurred

28/02/2015

Accounts

Total Exemption Small

Last made up date

28/02/2015

Next account date

28/02/2016

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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
COMPANY DIRECTORS LIMITED	Nominee Director	06/11/2001 - 06/11/2001	67500
Penman, Steven Eugene	Director	01/07/2015 - 27/09/2016	-
Harrison, Karen Denise	Secretary	06/11/2001 - 01/07/2015	-
Quick, Martin Allan	Director	06/11/2001 - 31/05/2003	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/11/2001 - 06/11/2001	68517

Persons with Significant Control

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

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Description

About CLAIMS MANAGEMENT SOLUTIONS LIMITED

CLAIMS MANAGEMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/11/2001 with the registered office located at 1 Alie Street, London E1 8DE. There are currently 4 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 CLAIMS MANAGEMENT SOLUTIONS LIMITED?

CLAIMS MANAGEMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/11/2001 and dissolved on 23/01/2018.

Where is CLAIMS MANAGEMENT SOLUTIONS LIMITED located?

CLAIMS MANAGEMENT SOLUTIONS LIMITED is registered at 1 Alie Street, London E1 8DE.

What does CLAIMS MANAGEMENT SOLUTIONS LIMITED do?

CLAIMS MANAGEMENT SOLUTIONS LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for CLAIMS MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 23/01/2018: Final Gazette dissolved via voluntary strike-off.