HCC INSURANCE SERVICES LTD

Key Data

Status

Dissolved

Company No.

05156306

Incorporation date

16/06/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 2015-11-17

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (4 pages)

21/09/2015

Statement of capital on 2015-09-22

View PDF (4 pages)

21/09/2015

Solvency Statement dated 09/09/15

View PDF (2 pages)

21/09/2015

Resolutions

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

14/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

13/05/2015

Appointment of Miss Jenna Louise Holliday as a secretary on 2015-05-01

View PDF (2 pages)

22/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

11/09/2012

Termination of appointment of Paul Baynham as a director

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Christopher Ashmead on 2010-06-17

View PDF (2 pages)

20/06/2010

Director's details changed for Julian Matthew Goodall on 2010-06-17

View PDF (2 pages)

20/06/2010

Director's details changed for Mr. Paul Baynham on 2010-06-17

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/01/2010

Appointment of Rowland Lloyd Hughes as a secretary

View PDF (3 pages)

06/01/2010

Termination of appointment of David Feldman as a secretary

View PDF (2 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

23/04/2008

Director appointed christopher ashmead

View PDF (2 pages)

11/12/2007

Memorandum and Articles of Association

View PDF (21 pages)

06/12/2007

Certificate of change of name

View PDF (2 pages)

25/10/2007

Auditor's resignation

View PDF (1 pages)

21/07/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/07/2007

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/09/2006

Registered office changed on 19/09/06 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

09/07/2006

Return made up to 17/06/06; full list of members

View PDF (8 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

19/06/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

19/06/2005

Director's particulars changed

View PDF (1 pages)

19/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/04/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

22/03/2005

Secretary's particulars changed

View PDF (1 pages)

29/12/2004

Ad 14/12/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

Nc inc already adjusted 14/12/04

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Memorandum and Articles of Association

View PDF (21 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

16/06/2004

Incorporation

View PDF (27 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next 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

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	16/06/2004 - 18/07/2004	459
Mr Alban Denis Burniston	Director	18/07/2004 - 07/06/2007	5
Duffy, Christopher William	Nominee Director	16/06/2004 - 18/07/2004	328
Rogers, Colin John	Director	18/07/2004 - 31/10/2006	8
Page, David William	Nominee Director	16/06/2004 - 18/07/2004	225

Persons with Significant Control

No PSC data available.

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Description

About HCC INSURANCE SERVICES LTD

HCC INSURANCE SERVICES LTD is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at 1 Aldgate, London EC3N 1RE. 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 HCC INSURANCE SERVICES LTD?

HCC INSURANCE SERVICES LTD is currently Dissolved. It was registered on 16/06/2004 and dissolved on 01/02/2016.

Where is HCC INSURANCE SERVICES LTD located?

HCC INSURANCE SERVICES LTD is registered at 1 Aldgate, London EC3N 1RE.

What does HCC INSURANCE SERVICES LTD do?

HCC INSURANCE SERVICES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HCC INSURANCE SERVICES LTD?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.