RG INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05391990

Incorporation date

13/03/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2005)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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06/01/2015

Application to strike the company off the register

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24/09/2014

Statement by directors

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24/09/2014

Statement of capital on 2014-09-25

View PDF (4 pages)

24/09/2014

Solvency statement dated 10/09/14

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24/09/2014

Resolutions

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

18/03/2014

Appointment of Mr Nicholas Simon Beal as a secretary on 2013-10-04

View PDF (2 pages)

17/03/2014

Termination of appointment of Marc John Biles as a director on 2013-10-01

View PDF (1 pages)

17/03/2014

Termination of appointment of Judith Anne Bean as a secretary on 2013-10-04

View PDF (1 pages)

18/08/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

02/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

31/07/2012

Director's details changed for Mr Marc John Biles on 2012-07-27

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

13/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

05/02/2012

Director's details changed for James Benamor on 2012-01-30

View PDF (2 pages)

04/01/2012

Director's details changed for James Benamor on 2012-01-03

View PDF (2 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

16/06/2011

Appointment of Mrs Judith Anne Bean as a secretary

View PDF (1 pages)

16/06/2011

Termination of appointment of Catriona Patterson as a secretary

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

20/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/03/2011

Memorandum and Articles of Association

View PDF (14 pages)

15/03/2011

Resolutions

View PDF (2 pages)

10/03/2011

Appointment of Mr Mark Allan Robins as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of Mourad Malki as a director

View PDF (1 pages)

03/01/2011

Director's details changed for Mourad Malki on 2009-10-01

View PDF (2 pages)

03/01/2011

Director's details changed for James Benamor on 2010-12-23

View PDF (2 pages)

03/01/2011

Secretary's details changed for Catriona Allyson Patterson on 2009-10-01

View PDF (1 pages)

12/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

07/11/2010

Resolutions

View PDF (17 pages)

03/08/2010

Termination of appointment of Anthony Vickery as a director

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Marc John Biles on 2010-03-01

View PDF (2 pages)

11/01/2010

View PDF (6 pages)

27/10/2009

Appointment of Mourad Malki as a director

View PDF (3 pages)

07/06/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

16/03/2009

Ad 30/01/09\gbp si 300000@1=300000\gbp ic 15000/315000\

View PDF (2 pages)

16/03/2009

Nc inc already adjusted 30/01/09

View PDF (1 pages)

16/03/2009

Resolutions

View PDF (2 pages)

03/02/2009

View PDF (4 pages)

22/01/2009

Director appointed anthony vickery

View PDF (2 pages)

22/01/2009

Director appointed marc john biles

View PDF (1 pages)

06/05/2008

Director's change of particulars / james benamor / 01/05/2008

View PDF (1 pages)

26/03/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

13/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

07/11/2007

Ad 05/11/07--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (1 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

06/06/2007

Location of register of members

View PDF (1 pages)

03/06/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

22/05/2007

Registered office changed on 23/05/07 from: granville chambers 21 richmond hill bournemouth BH2 6BJ

View PDF (1 pages)

21/11/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

15/08/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Mr Marc John Biles	Director	01/07/2008 - 01/10/2013	18
DUPORT SECRETARY LIMITED	Nominee Secretary	14/03/2005 - 14/03/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	14/03/2005 - 14/03/2005	9186
Vickery, Anthony Jackson	Director	20/01/2009 - 21/07/2010	18
Benamor, James Rachid	Director	02/01/2008 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About RG INSURANCE SERVICES LIMITED

RG INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at Walton House, 56-58 Richmond Hill, Bournemouth BH2 6EX. 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 RG INSURANCE SERVICES LIMITED?

RG INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 13/03/2005 and dissolved on 04/05/2015.

Where is RG INSURANCE SERVICES LIMITED located?

RG INSURANCE SERVICES LIMITED is registered at Walton House, 56-58 Richmond Hill, Bournemouth BH2 6EX.

What does RG INSURANCE SERVICES LIMITED do?

RG INSURANCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RG INSURANCE SERVICES LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.