Liquidation
Company Information for SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in ME14 | |
Company Number | 02426474 | |
---|---|---|
Company ID Number | 02426474 | |
Date formed | 1989-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:10:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY COSTERTON GOURIET |
||
ANTONIOS EROTOCRITOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ANNE GREGORY |
Company Secretary | ||
MARK STEPHEN MUGGE |
Director | ||
JENNIFER OWENS |
Company Secretary | ||
SCOTT EGAN |
Director | ||
MICHAEL WILLIAM CHAPMAN |
Director | ||
MICHAEL PETER REA |
Director | ||
PHILIP TUCKWOOD |
Director | ||
MARK STEVEN HODGES |
Director | ||
DAVID JAMES BRUCE |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
SAMUEL THOMAS BUDGEN CLARK |
Director | ||
SCOTT BARRY PINCHING |
Company Secretary | ||
DAVID WILLIAM HUGHFF |
Director | ||
SCOTT BARRY PINCHING |
Director | ||
GAVIN FIELDING |
Director | ||
KEITH GORDON INSCH |
Director | ||
ROGER MICHAEL BROWN |
Director | ||
TIMOTHY DAVID JOHNSON |
Director | ||
ROBERT MICHAEL KERRIDGE |
Director | ||
RICHARD ROGER COE |
Director | ||
ROBIN CHRISTOPHER GOODFELLOW |
Director | ||
GEOFFREY HORTON |
Director | ||
IAN DOUGLAS MACGREGOR |
Director | ||
GERALD SIDNEY SMITH |
Director | ||
PHILIP TUCKWOOD |
Company Secretary | ||
PHILIP TUCKWOOD |
Director | ||
JOHN GILBERT SOLOMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCOVER INSURANCE SERVICES LIMITED | Director | 2018-07-13 | CURRENT | 1978-10-12 | Active | |
AIUA HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2002-12-02 | Liquidation | |
OAK AFFINITY CONSULTANCY LTD | Director | 2018-03-02 | CURRENT | 2003-05-21 | Liquidation | |
NEVADA INVESTMENTS 6 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NEVADA INVESTMENTS 7 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 7 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED | Director | 2018-03-02 | CURRENT | 1994-07-28 | Liquidation | |
GEO SPECIALTY LIMITED | Director | 2018-03-02 | CURRENT | 2017-02-16 | Active | |
NEVADA INVESTMENTS 4 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 3 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 2 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
ARDONAGH MIDCO 2 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-20 | Active | |
ARDONAGH MIDCO 3 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 5 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENT HOLDINGS 6 LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-24 | Active | |
ATLANTA INVESTMENT HOLDINGS A LIMITED | Director | 2018-03-02 | CURRENT | 2017-09-27 | Active | |
DAWSON PENNINGTON & COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1970-10-14 | Active - Proposal to Strike off | |
BROKER NETWORK HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-02-16 | Active | |
GEO SPECIALTY GROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-07 | Active | |
BISHOP SKINNER ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-21 | Active | |
AINSBURY (INSURANCE BROKERS) LIMITED | Director | 2018-03-02 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
EXECCOVER LIMITED | Director | 2018-03-02 | CURRENT | 2006-08-04 | Liquidation | |
HS 428 LIMITED | Director | 2018-03-02 | CURRENT | 2007-02-15 | Liquidation | |
ANTUR (WEST WALES) LIMITED | Director | 2018-03-02 | CURRENT | 2008-03-05 | Active | |
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2008-08-06 | Active | |
MORGAN LAW (HOLDINGS) LIMITED | Director | 2018-03-02 | CURRENT | 1992-06-26 | Active | |
ROUNDCROFT LIMITED | Director | 2018-03-02 | CURRENT | 1997-09-18 | Active - Proposal to Strike off | |
TOWERGATE WILSONS LIMITED | Director | 2018-03-02 | CURRENT | 2001-04-10 | Liquidation | |
PROTECTAGROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
T F BELL HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-06-24 | Liquidation | |
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | Director | 2018-03-02 | CURRENT | 2007-01-26 | Active | |
TOWERGATE RISK SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2007-03-28 | Active | |
ARDONAGH SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2010-12-22 | Active | |
PAYMENTSHIELD SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2016-04-08 | Active | |
GEO SPECIALTY LIABILITY LIMITED | Director | 2018-03-02 | CURRENT | 2017-02-16 | Active | |
NEVADA INVESTMENTS 5 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NEVADA INVESTMENTS 1 LIMITED | Director | 2018-03-02 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTORCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-04-21 | Active | |
MOFFATT & CO LIMITED | Director | 2018-03-02 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
M. WOOD INSURANCE SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 1995-07-25 | Active | |
COX LEE & CO. LIMITED | Director | 2018-03-02 | CURRENT | 1996-07-24 | Liquidation | |
PROTECTAGROUP LIMITED | Director | 2018-03-02 | CURRENT | 1998-07-17 | Liquidation | |
PORTISHEAD INSURANCE MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
JUST INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2001-05-02 | Liquidation | |
FOUR COUNTIES FINANCE LIMITED | Director | 2018-03-02 | CURRENT | 2003-07-29 | Liquidation | |
BROKER NETWORK INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
PAYMENTSHIELD HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2004-08-27 | Active | |
B.I.B.U. ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2004-08-27 | Active | |
CULLUM CAPITAL VENTURES LIMITED | Director | 2018-03-02 | CURRENT | 2005-10-10 | Active | |
HS 426 LIMITED | Director | 2018-03-02 | CURRENT | 2007-02-15 | Liquidation | |
PROTECTAGROUP ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
PURELY INSURANCE LIMITED | Director | 2018-03-02 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
PRICE FORBES GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2011-07-06 | Active | |
ARDONAGH FINCO UK LIMITED | Director | 2018-03-02 | CURRENT | 2015-02-05 | Active | |
LUNAR 101 LIMITED | Director | 2018-03-02 | CURRENT | 2016-03-31 | Active | |
PRICE FORBES HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2015-09-10 | Active | |
JW GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2002-01-11 | Liquidation | |
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED | Director | 2018-03-02 | CURRENT | 1990-06-14 | Active | |
RICHARD V WALLIS & CO LIMITED | Director | 2018-03-02 | CURRENT | 1973-09-11 | Liquidation | |
TOWERGATE CHASE PARKINSON LIMITED | Director | 2018-03-02 | CURRENT | 1987-11-11 | Liquidation | |
WAVENEY INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 1964-10-19 | Active | |
WALTER AINSBURY & SON LIMITED | Director | 2018-03-02 | CURRENT | 1946-11-30 | Active - Proposal to Strike off | |
TL RISK SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 1965-02-17 | Liquidation | |
THREE COUNTIES INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 1979-10-18 | Liquidation | |
ECLIPSE PARK ACQUISITIONS LIMITED | Director | 2018-03-02 | CURRENT | 1975-12-02 | Liquidation | |
DUNCAN POCOCK (HOLDINGS) LTD | Director | 2018-03-02 | CURRENT | 1997-03-03 | Liquidation | |
HLI (UK) LIMITED | Director | 2018-03-02 | CURRENT | 2000-04-19 | Liquidation | |
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
THE T F BELL GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2004-06-17 | Liquidation | |
CAPITAL & COUNTY INSURANCE BROKERS LIMITED | Director | 2018-03-02 | CURRENT | 2004-12-03 | Liquidation | |
PFIH LIMITED | Director | 2018-03-02 | CURRENT | 2005-09-27 | Active | |
WILLIAM ROGERS HOLDING COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 2007-10-26 | Liquidation | |
HEALTHY PETS LIMITED | Director | 2018-02-12 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
PAYMENTSHIELD GROUP HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2006-08-30 | Active | |
OYSTER RISK SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2007-03-07 | Active | |
BISHOP SKINNER INSURANCE BROKERS LIMITED | Director | 2017-03-23 | CURRENT | 1973-07-04 | Active | |
PAYMENTSHIELD LIMITED | Director | 2017-03-22 | CURRENT | 1992-07-06 | Active | |
B.I.B. UNDERWRITERS LIMITED | Director | 2017-03-22 | CURRENT | 1988-11-25 | Active - Proposal to Strike off | |
ADVISORY INSURANCE BROKERS LIMITED | Director | 2017-03-15 | CURRENT | 2000-07-31 | Active | |
TOWERGATE FJC LIMITED | Director | 2017-03-15 | CURRENT | 2010-02-26 | Active | |
BERKELEY ALEXANDER LIMITED | Director | 2017-03-15 | CURRENT | 2000-11-06 | Active | |
FOUR COUNTIES INSURANCE BROKERS LIMITED | Director | 2017-03-15 | CURRENT | 2003-07-29 | Active | |
ARISTA INSURANCE LIMITED | Director | 2017-03-15 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
MORGAN LAW LIMITED | Director | 2017-03-15 | CURRENT | 1992-03-12 | Active | |
TOWERGATE FINANCIAL (GROUP) LIMITED | Director | 2017-03-15 | CURRENT | 1998-03-02 | Active | |
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED | Director | 2017-03-15 | CURRENT | 1998-09-29 | Active | |
TOWERGATE FINANCIAL (EAST) LIMITED | Director | 2017-03-15 | CURRENT | 2002-07-24 | Active | |
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED | Director | 2017-03-15 | CURRENT | 2007-02-08 | Active | |
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-04-25 | Active | |
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-07-17 | Active | |
TOWERGATE FINANCIAL (LONDON) LIMITED | Director | 2017-03-15 | CURRENT | 2009-08-28 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) LIMITED | Director | 2017-03-15 | CURRENT | 1990-09-06 | Active | |
TOWERGATE FINANCIAL (EDINBURGH) LIMITED | Director | 2017-03-15 | CURRENT | 2000-08-04 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-01-07 | Active | |
B.I.B. (DARLINGTON) LIMITED | Director | 2017-03-15 | CURRENT | 1981-11-30 | Active | |
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 1995-01-31 | Active - Proposal to Strike off | |
GEO UNDERWRITING SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 2000-09-13 | Active | |
CCG FINANCIAL SERVICES LIMITED | Director | 2017-03-15 | CURRENT | 2000-12-15 | Active | |
ARDONAGH PORTFOLIO SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2001-04-04 | Active | |
ARTHUR MARSH & SON LIMITED | Director | 2017-03-15 | CURRENT | 2001-10-05 | Active | |
M2 FINANCIAL FEES LIMITED | Director | 2017-03-15 | CURRENT | 2004-01-28 | Active | |
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED | Director | 2017-03-15 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
CCV RISK SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2006-07-18 | Active | |
DAWSON WHYTE LIMITED | Director | 2017-03-15 | CURRENT | 2003-03-19 | Active | |
SUDDARDS DAVIES & ASSOCIATES LIMITED | Director | 2017-03-15 | CURRENT | 1991-04-18 | Active - Proposal to Strike off | |
TOWERGATE FINANCIAL (WEST) LIMITED | Director | 2017-03-15 | CURRENT | 1988-09-02 | Active | |
BISHOPSGATE INSURANCE BROKERS LIMITED | Director | 2017-03-15 | CURRENT | 1918-02-04 | Active | |
WAVENEY GROUP SCHEMES LIMITED | Director | 2017-03-15 | CURRENT | 1996-09-19 | Active | |
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED | Director | 2017-03-15 | CURRENT | 1997-12-19 | Active | |
TOWERGATE FINANCIAL (NORTH) LIMITED | Director | 2017-03-15 | CURRENT | 2004-10-01 | Active | |
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2008-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-19 | |
PSC05 | Change of details for Cullum Capital Ventures Limited as a person with significant control on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AP03 | Appointment of Dean Clarke as company secretary on 2018-12-11 | |
TM02 | Termination of appointment of Geoffrey Costerton Gouriet on 2018-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jacqueline Anne Gregory on 2018-08-03 | |
AP03 | Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jacqueline Anne Gregory as company secretary on 2017-01-24 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 564000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Jennifer Owens on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 564000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER REA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TUCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 564000 | |
AR01 | 26/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | |
AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
AR01 | 26/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 564000 | |
AR01 | 26/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
AP03 | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PINCHING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT PINCHING | |
RES13 | THAT THE DIRECTORS BE AND THEY ARE HEREBY PERMITTED TO AUTHORISE ANY CONFLICT OR POTENTIAL CONFLICT SITUATION PROPOSED TO THEM UNDER SECTION 175(5)(A) OF THE ACT 03/09/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 295 AYLSHAM ROAD NORWICH NORFOLK NR3 2RY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FIELDING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH INSCH | |
AP01 | DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TUCKWOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FIELDING / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR KEITH GORDON INSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KERRIDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 295/7 AYLSHAM ROAD NORWICH NORFOLK NR3 2RY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 31/05/07 | |
ELRES | S386 DISP APP AUDS 31/05/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/1000000 30/0 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SMITH & PINCHING GENERAL INSURANCE SERVICES 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. |