CLAIMS SERVICES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02661656

Incorporation date

08/11/1991

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1991)

08/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

18/04/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Paul Anthony Ralph as a secretary on 2023-10-01

View PDF (1 pages)

16/10/2023

Appointment of Mrs Lyndsey Ann Hurley as a secretary on 2023-10-01

View PDF (2 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

20/07/2022

Appointment of Mr Paul Anthony Ralph as a secretary on 2022-07-01

View PDF (2 pages)

20/07/2022

Termination of appointment of David Clive Whitehead as a secretary on 2022-07-01

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

28/04/2021

Appointment of Mr David Clive Whitehead as a secretary on 2021-04-23

View PDF (2 pages)

28/04/2021

Termination of appointment of Steven John Leverett as a secretary on 2021-04-23

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

13/01/2020

Appointment of Mrs Elizabeth Anne Walker as a director on 2020-01-01

View PDF (2 pages)

13/01/2020

Termination of appointment of Stephen Paul Harry as a director on 2019-12-31

View PDF (1 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

25/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

18/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

21/02/2017

Appointment of Jonathan Paul Fletcher as a director on 2017-01-01

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

03/01/2017

Termination of appointment of Tamara Henderson as a director on 2016-12-31

View PDF (1 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

16/09/2015

Appointment of Mrs Tamara Henderson as a director on 2015-09-02

View PDF (2 pages)

13/07/2015

Termination of appointment of Peter Dewis as a director on 2015-07-10

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/03/2015

Appointment of Mr Steven John Leverett as a secretary on 2015-03-02

View PDF (2 pages)

11/03/2015

Termination of appointment of Peter John Goddard as a secretary on 2015-03-02

View PDF (1 pages)

30/01/2015

Appointment of Mr Peter John Goddard as a secretary on 2015-01-30

View PDF (2 pages)

30/01/2015

Termination of appointment of David Clive Whitehead as a secretary on 2015-01-30

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

29/09/2014

Termination of appointment of Stacey Eleanor Arnold as a secretary on 2014-09-05

View PDF (1 pages)

05/09/2014

Appointment of Mr David Clive Whitehead as a secretary on 2014-09-05

View PDF (2 pages)

25/03/2014

Accounts made up to 2013-12-31

View PDF (16 pages)

29/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

16/08/2013

Appointment of Miss Stacey Eleanor Arnold as a secretary

View PDF (1 pages)

16/08/2013

Termination of appointment of Thomas Clarke as a secretary

View PDF (1 pages)

26/03/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

21/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

21/09/2012

Appointment of Mr Stephen Paul Harry as a director

View PDF (2 pages)

21/09/2012

Termination of appointment of John Mcgarry as a director

View PDF (1 pages)

12/09/2012

Appointment of Mr Thomas Clarke as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of Charlotte Birks as a secretary

View PDF (1 pages)

20/03/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

09/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

09/09/2011

Termination of appointment of Jacqueline Curness as a director

View PDF (1 pages)

18/03/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

24/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

23/07/2010

Appointment of Mr John Francis Mcgarry as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Susan Ring as a director

View PDF (1 pages)

08/06/2010

Statement of company's objects

View PDF (2 pages)

28/05/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

12/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Jacqueline Marina Julia Curness on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Peter Dewis on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Susan Lesley Ring on 2010-02-12

View PDF (2 pages)

12/02/2010

Secretary's details changed for Mrs Charlotte Birks on 2010-02-12

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (30 pages)

30/12/2009

Termination of appointment of David Butler as a secretary

View PDF (1 pages)

29/09/2009

Secretary appointed mrs charlotte birks

View PDF (1 pages)

03/08/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

13/02/2009

Secretary appointed mr david john butler

View PDF (1 pages)

13/02/2009

Appointment terminated secretary penelope tompkins

View PDF (1 pages)

13/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

13/10/2008

Appointment terminated director graham hockings

View PDF (1 pages)

29/09/2008

Director appointed peter dewis

View PDF (2 pages)

29/09/2008

Director appointed jacqueline marina julia curness

View PDF (2 pages)

30/04/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

13/03/2008

Appointment terminated director joanne hindle

View PDF (1 pages)

14/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

29/05/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

14/02/2007

Return made up to 18/01/07; full list of members

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14/02/2007

Director's particulars changed

View PDF (1 pages)

27/06/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

15/02/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

03/05/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

16/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

13/08/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

17/02/2004

Memorandum and Articles of Association

View PDF (4 pages)

17/02/2004

Resolutions

View PDF (1 pages)

09/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

23/07/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

31/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

20/11/2002

Director resigned

View PDF (1 pages)

14/05/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

02/04/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

26/01/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

08/05/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

25/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

13/09/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

10/02/1999

Return made up to 18/01/99; no change of members

View PDF (6 pages)

09/11/1998

Auditor's resignation

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

30/07/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

19/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

22/07/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

10/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

03/12/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

19/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Accounts made up to 1995-12-31

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03/01/1996

Resolutions

View PDF (2 pages)

03/01/1996

Resolutions

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03/01/1996

Resolutions

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14/11/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

03/11/1995

Accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/12/1994

Accounts for a dormant company made up to 1993-12-31

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23/11/1994

Return made up to 08/11/94; no change of members

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08/12/1993

Return made up to 08/11/93; no change of members

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01/09/1993

Accounts for a dormant company made up to 1992-12-31

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01/09/1993

Resolutions

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03/11/1992

Return made up to 08/11/92; full list of members

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03/11/1992

Registered office changed on 03/11/92

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15/04/1992

Certificate of change of name

View PDF (2 pages)

20/03/1992

Ad 11/02/92--------- £ si 2@1=2 £ ic 2/4

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02/03/1992

Accounting reference date notified as 31/12

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08/11/1991

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

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Fletcher, Jonathan Paul	Director	01/01/2017 - Present	8
Ralph, Paul Anthony	Secretary	01/07/2022 - 01/10/2023	-
Walker, Elizabeth Anne	Director	01/01/2020 - Present	2
Hurley, Lyndsey Ann	Secretary	01/10/2023 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About CLAIMS SERVICES INTERNATIONAL LIMITED

CLAIMS SERVICES INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/11/1991 with the registered office located at Milton Court, Dorking, Surrey RH4 3LZ. 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 CLAIMS SERVICES INTERNATIONAL LIMITED?

CLAIMS SERVICES INTERNATIONAL LIMITED is currently Active. It was registered on 08/11/1991 .

Where is CLAIMS SERVICES INTERNATIONAL LIMITED located?

CLAIMS SERVICES INTERNATIONAL LIMITED is registered at Milton Court, Dorking, Surrey RH4 3LZ.

What does CLAIMS SERVICES INTERNATIONAL LIMITED do?

CLAIMS SERVICES INTERNATIONAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CLAIMS SERVICES INTERNATIONAL LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with no updates.