THE INSURANCE SERVICE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03546358

Incorporation date

14/04/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2015

Application to strike the company off the register

View PDF (3 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

05/11/2013

Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA United Kingdom on 2013-11-06

View PDF (1 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/07/2013

Director's details changed for Mr Sean Gerald O'keeffe on 2013-03-28

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

07/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

19/04/2012

Director's details changed for Hollard Risk Partners D1 Limited on 2009-06-24

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

24/01/2011

Appointment of Mr Sean Gerald O'keeffe as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Nicholas Egdell as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Nicholas Egdell as a secretary

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

15/04/2010

Registered office address changed from Unit 3 Prenton Business Park Prenton Wirral CH43 3DU on 2010-04-16

View PDF (1 pages)

15/04/2010

Director's details changed for Hollard Risk Partners D1 Limited on 2010-04-14

View PDF (2 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

02/02/2009

Director appointed hollard risk partners D1 LIMITED

View PDF (1 pages)

02/02/2009

Appointment terminated director kim thoden

View PDF (1 pages)

18/01/2009

Registered office changed on 19/01/2009 from quadrant house, the quadrant wirral merseyside CH47 2EE

View PDF (1 pages)

18/01/2009

Director and secretary's change of particulars / nicholas egell / 19/01/2009

View PDF (2 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

21/04/2008

Appointment terminated director ann heward

View PDF (1 pages)

16/10/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

16/10/2007

Registered office changed on 17/10/07 from: apex house 172 blackmoorfoot road, crosland moor, huddersfield west yorkshire HD4 5RE

View PDF (1 pages)

19/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

25/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

07/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

31/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

14/03/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

06/03/2006

Director resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

09/06/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

17/05/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

11/02/2003

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

11/02/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

11/02/2003

Accounting reference date shortened from 30/04/02 to 30/11/01

View PDF (1 pages)

09/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

09/07/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

15/11/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

27/07/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

27/07/2000

New director appointed

View PDF (2 pages)

09/06/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

Ad 24/08/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Certificate of change of name

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Registered office changed on 21/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

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

30/12/2014

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/04/1998 - 14/04/1998	16011
London Law Services Limited	Nominee Director	14/04/1998 - 14/04/1998	15403
Egdell, Nicholas John	Director	19/06/2007 - 23/09/2010	10
Luty, Joyce	Secretary	14/04/1998 - 20/07/1998	-
Kaye, Jennifer Margaret	Secretary	26/04/2005 - 19/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About THE INSURANCE SERVICE (UK) LIMITED

THE INSURANCE SERVICE (UK) LIMITED is an(a) Dissolved company incorporated on 14/04/1998 with the registered office located at Suite 40b Port Of Liverpool Building, Pier Head, Liverpool L3 1BY. 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 THE INSURANCE SERVICE (UK) LIMITED?

THE INSURANCE SERVICE (UK) LIMITED is currently Dissolved. It was registered on 14/04/1998 and dissolved on 11/01/2016.

Where is THE INSURANCE SERVICE (UK) LIMITED located?

THE INSURANCE SERVICE (UK) LIMITED is registered at Suite 40b Port Of Liverpool Building, Pier Head, Liverpool L3 1BY.

What does THE INSURANCE SERVICE (UK) LIMITED do?

THE INSURANCE SERVICE (UK) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for THE INSURANCE SERVICE (UK) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.