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PLEXSTAR INSURANCE SERVICES LIMITED

Company number 01312968

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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)
15 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2021 AD01 Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
14 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 27 September 2021
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-28
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Apr 2019 AP03 Appointment of Mr Alistair Peel as a secretary on 5 April 2019
10 Apr 2019 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019
10 Apr 2019 AD01 Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Michael Peter Rea as a director on 5 April 2019
10 Apr 2019 TM02 Termination of appointment of Iain Jamieson as a secretary on 5 April 2019
10 Apr 2019 TM01 Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019
18 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
09 Oct 2018 SH20 Statement by Directors
09 Oct 2018 SH19 Statement of capital on 9 October 2018
  • GBP 2
09 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
09 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 MR04 Satisfaction of charge 3 in full