ST GEORGE'S INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03369099

Incorporation date

05/05/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1997)

01/11/2017

Final Gazette dissolved following liquidation

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01/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

06/10/2016

Liquidators' statement of receipts and payments to 2016-09-14

View PDF (10 pages)

10/02/2016

Termination of appointment of Paul Edward Glen as a director on 2015-11-30

View PDF (2 pages)

06/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Declaration of solvency

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24/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2015

Declaration of solvency

View PDF (3 pages)

17/09/2015

Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2015-09-18

View PDF (1 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

14/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

23/02/2015

Appointment of Matthew Justin Lorimer as a secretary on 2015-02-02

View PDF (3 pages)

23/02/2015

Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2015-02-02

View PDF (2 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/06/2013

Termination of appointment of Neil Smith as a director

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

08/04/2013

Appointment of Andrew Miles Wigg as a director

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/06/2012

Termination of appointment of Adam Golding as a director

View PDF (2 pages)

19/06/2012

Appointment of Neil Graeme Smith as a director

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

28/11/2011

Termination of appointment of Andrew Swain as a director

View PDF (2 pages)

27/11/2011

Appointment of Paul Edward Glen as a director

View PDF (3 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

30/03/2010

Resolutions

View PDF (0 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/10/2009

Director's details changed for Adam Jon Golding on 2009-10-07

View PDF (3 pages)

13/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

12/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

09/07/2008

Appointment terminated director anthony dreyer

View PDF (1 pages)

09/07/2008

Director appointed adam jon golding

View PDF (3 pages)

18/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

02/04/2008

Appointment terminated director peter bloxham

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (3 pages)

15/07/2007

New director appointed

View PDF (3 pages)

15/07/2007

New director appointed

View PDF (2 pages)

13/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

22/04/2007

Director resigned

View PDF (1 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

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19/02/2007

Resolutions

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/05/2006

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

View PDF (2 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

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

View PDF (6 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

25/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

14/05/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

14/05/2003

Location of register of members address changed

View PDF (0 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

15/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

31/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

26/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

30/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

03/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

27/05/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

17/09/1998

Resolutions

View PDF (1 pages)

09/06/1998

Return made up to 06/05/98; full list of members

View PDF (0 pages)

15/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

25/06/1997

Registered office changed on 26/06/97 from: 1 fleet place london EC4M 7WS

View PDF (1 pages)

25/06/1997

Resolutions

View PDF (2 pages)

25/06/1997

Resolutions

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25/06/1997

Resolutions

View PDF (0 pages)

25/06/1997

Resolutions

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25/06/1997

Resolutions

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05/05/1997

Incorporation

View PDF (19 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

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ST GEORGE'S INSURANCE SERVICES LIMITED

ST GEORGE'S INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HD. 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 ST GEORGE'S INSURANCE SERVICES LIMITED?

ST GEORGE'S INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 01/11/2017.

Where is ST GEORGE'S INSURANCE SERVICES LIMITED located?

ST GEORGE'S INSURANCE SERVICES LIMITED is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HD.

What does ST GEORGE'S INSURANCE SERVICES LIMITED do?

ST GEORGE'S INSURANCE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ST GEORGE'S INSURANCE SERVICES LIMITED?

The latest filing was on 01/11/2017: Final Gazette dissolved following liquidation.