Liquidation
Company Information for INSUREX EXPO-SURE LIMITED
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
|
Company Registration Number
02202375
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INSUREX EXPO-SURE LIMITED | ||
Legal Registered Office | ||
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 02202375 | |
---|---|---|
Company ID Number | 02202375 | |
Date formed | 1987-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-11 11:59:48 |
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Officer | Role | Date Appointed |
---|---|---|
BETHANY FRANCESCA EMMA HUNT |
||
BRONISLAW EDMUND MASOJADA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH GORMLEY |
Company Secretary | ||
JOHN KEITH TAYLOR |
Company Secretary | ||
ROBERT RALPH SCRYMGEOUR HISCOX |
Director | ||
MARIA RITA BUXTON-SMITH |
Company Secretary | ||
KATHRYN SILVERWOOD |
Company Secretary | ||
DAVID HARVEY TAYLOR |
Company Secretary | ||
JASON SEBASTIAN JONES |
Company Secretary | ||
DAVID TRUBY |
Company Secretary | ||
CLIFFORD RICHARD CATT |
Director | ||
MALCOLM JAMES BEACHAM |
Director | ||
CHRISTOPHER PETER LEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLACING PLATFORM LIMITED | Director | 2018-03-22 | CURRENT | 2013-01-07 | Active | |
HEPTAGON BIR LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
HISCOX EUROPE SERVICES LIMITED | Director | 2015-07-30 | CURRENT | 2008-10-01 | Liquidation | |
HIM CAPITAL LIMITED | Director | 2015-07-29 | CURRENT | 1995-04-10 | Active | |
AMORPHOUS SUGAR LIMITED | Director | 2015-07-29 | CURRENT | 2001-06-07 | Liquidation | |
POOL REINSURANCE COMPANY LIMITED | Director | 2015-05-21 | CURRENT | 1993-03-08 | Active | |
HISCOX SYNDICATES TRUSTEES LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-14 | Active | |
HEPTAGON ASSETS LTD | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
EXPO-SURE LIMITED | Director | 2005-04-21 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
HISCOX 2004 | Director | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2014-10-11 | |
HISCOX 2004 UK LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
HISCOX EBT TRUSTEES LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
HISCOX SIP LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
HISCOX UNDERWRITING GROUP SERVICES LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-09 | Active | |
INSUREX LIMITED | Director | 2000-03-31 | CURRENT | 1994-11-16 | Liquidation | |
WHITEHALL INSURANCE SERVICES LIMITED | Director | 2000-03-31 | CURRENT | 1919-12-03 | Liquidation | |
HISCOX INVESTMENT HOLDINGS LIMITED | Director | 1998-08-05 | CURRENT | 1998-06-17 | Active - Proposal to Strike off | |
HISCOX INSURANCE HOLDINGS LIMITED | Director | 1996-07-01 | CURRENT | 1993-11-23 | Active | |
HISCOX TRUSTEES LIMITED | Director | 1996-06-10 | CURRENT | 1996-05-03 | Active | |
HISCOX DEDICATED CORPORATE MEMBER LIMITED. | Director | 1995-08-24 | CURRENT | 1993-09-30 | Active | |
HISCOX PLC | Director | 1993-11-22 | CURRENT | 1993-07-20 | Active | |
HISCOX SYNDICATES LIMITED | Director | 1993-11-01 | CURRENT | 1991-03-12 | Active | |
HISCOX HOLDINGS LIMITED | Director | 1993-11-01 | CURRENT | 1987-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Change of details for Hiscox Holdings Limited as a person with significant control on 2022-10-31 | ||
PSC05 | Change of details for Hiscox Holdings Limited as a person with significant control on 2022-10-31 | |
CH01 | Director's details changed for Mr Bronislaw Edmund Masojada on 2022-10-31 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 1 Great St Helens London EC3A 6HX | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Bethany Francesca Emma Hunt on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Keith Michael Hubber on 2019-10-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Keith Michael Hubber as company secretary on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 12/09/18 | |
AP03 | Appointment of Mrs Bethany Francesca Emma Hunt as company secretary on 2018-03-23 | |
TM02 | Termination of appointment of David Joseph Gormley on 2018-03-23 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr David Joseph Gormley as company secretary on 2017-04-03 | |
TM02 | Termination of appointment of John Keith Taylor on 2017-04-03 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | Appointment of John Keith Taylor as company secretary | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD | |
AP03 | SECRETARY APPOINTED MARIA RITA BUXTON-SMITH | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED PAYNE HISCOX LIMITED CERTIFICATE ISSUED ON 22/04/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 19/12/96 | |
ELRES | S386 DISP APP AUDS 19/12/96 | |
ELRES | S252 DISP LAYING ACC 19/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 52 LEADENHALL STREET LONDON EC3A 2BJ | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
ELRES | S386 DISP APP AUDS 18/12/96 | |
ELRES | S366A DISP HOLDING AGM 18/12/96 | |
ELRES | S252 DISP LAYING ACC 18/12/96 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INSUREX EXPO-SURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |