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GUILD INSURANCE SERVICES LIMITED

Company number 01268799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2020 TM01 Termination of appointment of Ann Bowyer as a director on 22 January 2020
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2019 DS01 Application to strike the company off the register
05 Mar 2019 AD01 Registered office address changed from 33 Boston Road Holbeach Lincolnshire PE12 7LR to Beaufort House 15 st. Botolph Street London EC3A 7BB on 5 March 2019
04 Mar 2019 AP01 Appointment of Mr Jonathan Webber as a director on 1 March 2019
04 Mar 2019 AP01 Appointment of Mr Barry Reynolds as a director on 1 March 2019
04 Mar 2019 AP01 Appointment of Ms Ann Bowyer as a director on 1 March 2019
04 Mar 2019 TM01 Termination of appointment of Patrick Sean Parnell as a director on 1 March 2019
04 Mar 2019 TM01 Termination of appointment of Michael John Coggins as a director on 1 March 2019
04 Mar 2019 TM02 Termination of appointment of Michael John Coggins as a secretary on 1 March 2019
15 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 5 November 2016 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
10 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
21 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 10,000
12 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,000
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10,000
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012