Active - Proposal to Strike off
Company Information for RENEW INSURANCE SERVICES LIMITED
Conquest House, Collington Avenue, Bexhill-On-Sea, EAST SUSSEX, TN39 3LW,
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Company Registration Number
06421066
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RENEW INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
Conquest House Collington Avenue Bexhill-On-Sea EAST SUSSEX TN39 3LW Other companies in TN39 | |
Company Number | 06421066 | |
---|---|---|
Company ID Number | 06421066 | |
Date formed | 2007-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-08 04:00:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENEW INSURANCE SERVICES PTY LTD | Active | Company formed on the 2016-11-23 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY STEPHEN LEPPARD |
||
TIMOTHY JOHN MONEY |
||
TOBIAS ADRIAAN VAN DER MEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ANDREW HOFFMAN |
Director | ||
RICHARD MARK BREWSTER |
Director | ||
EDWARD MARTIN FITZMAURICE |
Director | ||
RUSSELL JOHN BONEHAM |
Director | ||
ADRIAN JOHN PARRY |
Director | ||
DEREK MICHAEL WYN ROBERTS |
Director | ||
PAUL JOHN ROBERT STEFFENS |
Company Secretary | ||
RUSSELL JOHN BONEHAM |
Director | ||
DEREK MICHAEL WYN ROBERTS |
Director | ||
PAUL JOHN ROBERT STEFFENS |
Director | ||
BRADLEY ALAN HORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HASTINGS (UK) LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-12-09 | Active | |
ADVANTAGE INSURANCE SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2003-10-23 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1997-09-15 | Active | |
HASTINGS INSURANCE SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1995-10-20 | Active | |
HASTINGS FINANCIAL SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1998-12-30 | Active | |
CONQUEST HOUSE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2006-08-08 | Active | |
HASTINGS DIRECT LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-11-20 | Active | |
ICOSERV LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2000-09-15 | Active | |
ADVANTAGE INSURANCE SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2003-10-23 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Director | 2014-06-27 | CURRENT | 1997-09-15 | Active | |
HASTINGS FINANCIAL SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 1998-12-30 | Active | |
HASTINGS DIRECT LIMITED | Director | 2014-06-27 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2000-11-20 | Active | |
HASTINGS INSURANCE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 1995-10-20 | Active | |
ADVANTAGE INSURANCE SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2003-10-23 | Active | |
HASTINGS (UK) LIMITED | Director | 2018-03-01 | CURRENT | 2008-12-09 | Active | |
HASTINGS GROUP HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-11 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Director | 2018-03-01 | CURRENT | 1997-09-15 | Active | |
HASTINGS FINANCIAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 1998-12-30 | Active | |
CONQUEST HOUSE LIMITED | Director | 2018-03-01 | CURRENT | 2006-08-08 | Active | |
HASTINGS (HOLDINGS) LIMITED | Director | 2018-03-01 | CURRENT | 2010-02-18 | Active | |
HASTINGS DIRECT LIMITED | Director | 2018-03-01 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2000-11-20 | Active | |
BRENDAGATE LIMITED | Director | 2007-08-10 | CURRENT | 1986-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MONEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TOBIAS ADRIAAN VAN DER MEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW HOFFMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Money on 2017-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RES13 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN FITZMAURICE / 17/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LEPPARD / 17/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 07/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BONEHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 29/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERTS | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL WYN ROBERTS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PARRY / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BONEHAM / 27/11/2009 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR ANTHONY STEPHEN LEPPARD | |
288a | DIRECTOR APPOINTED MR DEREK MICHAEL WYN ROBERTS | |
288a | DIRECTOR APPOINTED MR RUSSELL BONEHAM | |
RES01 | ADOPT MEM AND ARTS 14/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 2 DENMARK ROAD GUILDFORD SURREY GU1 4DA | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BONEHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL STEFFENS | |
288a | DIRECTOR APPOINTED RICHARD MARK BREWSTER | |
288a | DIRECTOR APPOINTED EDWARD MARTIN FITZMAURICE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR ADRIAN JOHN PARRY | |
288a | DIRECTOR APPOINTED DEREK MICHAEL WYN ROBERTS | |
288a | DIRECTOR APPOINTED INSURANCE LIAISON DIRECTOR RUSSELL BONEHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADLEY HORMAN | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 19/03/2008 | |
123 | GBP NC 1000/750000 19/03/08 | |
88(2) | AD 20/03/08 GBP SI 749000@1=749000 GBP IC 1/749001 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | GROUPAMA INSURANCE COMPANY LIMITED |
RENEW INSURANCE SERVICES LIMITED owns 4 domain names.
insurepink-secure.co.uk insurequote-secure.co.uk insureblue-secure.co.uk intelligentcorporateeyecare.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as RENEW 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. |