E&S CLAIMS MANAGEMENT LIMITED

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E&S CLAIMS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04447587

Incorporation date

26/05/2002

Size

-

Contacts

Registered address

Registered address

55 King William Street, London, EC4R 9ADCopy
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Latest events (Record since 26/05/2002)
dot icon19/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2016
First Gazette notice for voluntary strike-off
dot icon26/09/2016
Application to strike the company off the register
dot icon15/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon02/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon09/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon28/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon05/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon05/06/2014
Director's details changed for John Henry Nixon on 2014-05-08
dot icon05/06/2014
Secretary's details changed for John Henry Nixon on 2014-05-08
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon13/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon26/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon28/05/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon30/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon16/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon19/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon15/06/2010
Director's details changed for John Henry Nixon on 2010-05-24
dot icon28/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon11/06/2009
Return made up to 27/05/09; full list of members
dot icon12/03/2009
Appointment terminated director andrew hedger
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/07/2008
Return made up to 27/05/08; full list of members
dot icon12/02/2008
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon19/06/2007
Return made up to 27/05/07; full list of members
dot icon08/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon21/06/2006
Return made up to 27/05/06; full list of members
dot icon18/12/2005
Accounts for a dormant company made up to 2005-06-30
dot icon17/08/2005
Ad 19/07/05--------- £ si 1@1=1 £ ic 999/1000
dot icon25/07/2005
Director resigned
dot icon25/07/2005
Director resigned
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon04/07/2005
Return made up to 27/05/05; full list of members
dot icon29/03/2005
Registered office changed on 30/03/05 from: 5TH floor 20 st. Dunstan's hill london EC3R 8HY
dot icon30/01/2005
Accounts for a dormant company made up to 2004-06-30
dot icon06/12/2004
Director resigned
dot icon16/06/2004
Return made up to 27/05/04; full list of members
dot icon05/05/2004
Secretary resigned
dot icon05/05/2004
New secretary appointed
dot icon08/01/2004
Return made up to 16/11/03; full list of members
dot icon14/12/2003
Accounts for a dormant company made up to 2003-06-30
dot icon09/06/2003
Return made up to 27/05/03; full list of members
dot icon01/03/2003
Resolutions
dot icon01/03/2003
Resolutions
dot icon01/03/2003
Resolutions
dot icon15/12/2002
Secretary's particulars changed;director's particulars changed
dot icon12/12/2002
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon01/06/2002
New secretary appointed;new director appointed
dot icon01/06/2002
New director appointed
dot icon01/06/2002
New director appointed
dot icon27/05/2002
Director resigned
dot icon27/05/2002
Secretary resigned
dot icon26/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/05/2002 - 26/05/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/05/2002 - 26/05/2002
43699
Hedger, Andrew
Director
18/07/2005 - 01/03/2009
21
Shah, Chetan Kantilal
Secretary
26/05/2002 - 13/04/2004
6
Strain, John Frederick
Director
26/05/2002 - 18/07/2005
6

Persons with Significant Control

0

No PSC data available.

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Description

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About E&S CLAIMS MANAGEMENT LIMITED

E&S CLAIMS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at 55 King William Street, London, EC4R 9AD. There are currently 2 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 E&S CLAIMS MANAGEMENT LIMITED?

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E&S CLAIMS MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 19/12/2016.

Where is E&S CLAIMS MANAGEMENT LIMITED located?

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E&S CLAIMS MANAGEMENT LIMITED is registered at 55 King William Street, London, EC4R 9AD.

What does E&S CLAIMS MANAGEMENT LIMITED do?

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E&S CLAIMS MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for E&S CLAIMS MANAGEMENT LIMITED?

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The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.