GROUPAMA UK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03115739

Incorporation date

18/10/1995

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 18/10/1995)

08/10/2014

Final Gazette dissolved following liquidation

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08/07/2014

Return of final meeting in a members' voluntary winding up

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27/05/2014

Liquidators' statement of receipts and payments to 2014-03-27

View PDF (8 pages)

14/04/2013

Register inspection address has been changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom

View PDF (2 pages)

09/04/2013

Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 2013-04-10

View PDF (2 pages)

08/04/2013

Declaration of solvency

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08/04/2013

Appointment of a voluntary liquidator

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08/04/2013

Resolutions

View PDF (1 pages)

03/01/2013

Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 2013-01-04

View PDF (1 pages)

03/01/2013

Termination of appointment of Andrew Stewart Hunter as a secretary on 2012-12-31

View PDF (1 pages)

03/01/2013

Termination of appointment of Keith Vincent Andrew Wraight as a director on 2012-12-31

View PDF (1 pages)

16/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

19/02/2012

Termination of appointment of Francois Xavier Bernard Boisseau as a director on 2012-02-01

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16/02/2012

Termination of appointment of Roy Leonard Sampson as a director on 2012-02-01

View PDF (1 pages)

16/02/2012

Termination of appointment of Paul William Picknett as a director on 2012-02-01

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

03/01/2012

Full accounts made up to 2010-12-31

View PDF (8 pages)

24/08/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

04/07/2011

Termination of appointment of Benjamin Speers as a secretary

View PDF (1 pages)

18/05/2011

Termination of appointment of Philip Bird as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Steven Blake as a director

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

28/09/2010

Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom

View PDF (1 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/12/2009

Termination of appointment of Rosemary Whitfield Jones as a secretary

View PDF (1 pages)

01/12/2009

Appointment of Mr Benjamin Robert Speers as a secretary

View PDF (1 pages)

30/11/2009

Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 2009-12-01

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (8 pages)

21/10/2009

Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom

View PDF (1 pages)

20/10/2009

Register(s) moved to registered inspection location

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13/10/2009

Director's details changed for Mr Keith Vincent Andrew Wraight on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr David Lawrence Simpson on 2009-10-01

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13/10/2009

Director's details changed for Roy Leonard Sampson on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Paul William Picknett on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Francois Xavier Bernard Boisseau on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Steven Edward Blake on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Philip Robert Bird on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Rosemary Whitfield Jones on 2009-10-01

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/06/2009

Director's change of particulars / david simpson / 09/06/2009

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14/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/10/2008

Return made up to 19/10/08; full list of members

View PDF (5 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/03/2008

Director appointed mr philip robert bird

View PDF (2 pages)

19/03/2008

Director appointed mr steven edward blake

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19/03/2008

Director appointed mr keith vincent andrew wraight

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19/03/2008

Director appointed mr david lawrence simpson

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/10/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

26/07/2006

Miscellaneous

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/07/2006

Resolutions

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03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/10/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/02/2004

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

08/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

02/10/2003

Director resigned

View PDF (1 pages)

14/09/2003

Director's particulars changed

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Location of register of directors' interests

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07/04/2003

Location of register of members

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07/04/2003

Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB

View PDF (1 pages)

27/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

26/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

Director resigned

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12/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

31/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

26/10/2001

Registered office changed on 27/10/01 from: 31 sydenham road sydenham london SE26 5EX

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13/09/2001

Registered office changed on 14/09/01 from: 2 minster court mincing lane london EC3R 7FB

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15/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/06/2000

Location of register of directors' interests

View PDF (1 pages)

07/06/2000

Registered office changed on 08/06/00 from: gan house 12 arthur st london EC4R 9BJ

View PDF (1 pages)

07/06/2000

Location of register of members

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22/01/2000

Director's particulars changed

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Return made up to 19/10/99; full list of members

View PDF (11 pages)

11/10/1999

Ad 30/09/99--------- £ si 5950000@1=5950000 £ ic 100000/6050000

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11/10/1999

£ nc 200000/10000000 24/09/99

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03/10/1999

New director appointed

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03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

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30/09/1999

Certificate of change of name

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15/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/04/1999

Director resigned

View PDF (1 pages)

03/01/1999

Director resigned

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03/11/1998

Return made up to 19/10/98; full list of members

View PDF (8 pages)

03/11/1998

Return made up to 19/10/97; no change of members; amend

View PDF (11 pages)

03/11/1998

Return made up to 19/10/96; full list of members; amend

View PDF (17 pages)

10/08/1998

Auditor's resignation

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Auditor's resignation

View PDF (2 pages)

10/08/1998

Auditor's resignation

View PDF (2 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Return made up to 19/10/97; no change of members

View PDF (8 pages)

22/06/1997

Auditor's resignation

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

01/08/1996

New director appointed

View PDF (2 pages)

06/11/1995

Memorandum and Articles of Association

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01/11/1995

Accounting reference date notified as 31/12

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23/10/1995

Secretary resigned

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18/10/1995

Incorporation

View PDF (50 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1995 - 18/10/1995	99600
Lefevre, Pierre Paul Joseph Leon Marie Ghislain	Director	04/03/2002 - 31/10/2007	24
Bouquin, Jean Paul	Director	12/02/2002 - 29/09/2003	8
Boisseau, Francois-Xavier Bernard	Director	27/06/2003 - 01/02/2012	29
Tarrant, John James Pinkerton	Director	18/10/1995 - 08/04/1999	6

Persons with Significant Control

No PSC data available.

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Description

About GROUPAMA UK SERVICES LIMITED

GROUPAMA UK SERVICES LIMITED is an(a) Dissolved company incorporated on 18/10/1995 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 GROUPAMA UK SERVICES LIMITED?

GROUPAMA UK SERVICES LIMITED is currently Dissolved. It was registered on 18/10/1995 and dissolved on 08/10/2014.

Where is GROUPAMA UK SERVICES LIMITED located?

GROUPAMA UK SERVICES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does GROUPAMA UK SERVICES LIMITED do?

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

What is the latest filing for GROUPAMA UK SERVICES LIMITED?

The latest filing was on 08/10/2014: Final Gazette dissolved following liquidation.