BANKASSURE INSURANCE SERVICES LIMITED

Company number 00272745

Date	Type	Description	View / Download
27 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
27 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
01 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	(24 pages)
17 Sep 2019	AD01	Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to 55 Baker Street London W1U 7EU on 17 September 2019	(2 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	(1 page)
16 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2019	AP01	Appointment of Alexander Michael Vickers as a director on 2 July 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Paul Arthur Hogwood as a director on 19 June 2019	(1 page)
07 Jun 2019	CH01	Director's details changed for Nicholas John Hardman on 6 April 2018	(2 pages)
29 Apr 2019	SH20	Statement by Directors	(1 page)
29 Apr 2019	SH19	Statement of capital on 29 April 2019 GBP 1	(3 pages)
29 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of David George Ledger as a director on 28 March 2018	(1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
24 May 2017	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)

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