MAESTRO INSURANCE SERVICES LIMITED

Company number 02259331

Date	Type	Description	View / Download
01 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jan 2021	AD01	Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 13 January 2021	(2 pages)
13 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	(4 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-07	(1 page)
23 Sep 2020	MR04	Satisfaction of charge 022593310002 in full	(1 page)
23 Sep 2020	MR04	Satisfaction of charge 022593310003 in full	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(14 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(33 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
22 Jan 2020	TM01	Termination of appointment of Ann Bowyer as a director on 22 January 2020	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
29 Jan 2019	AA	Full accounts made up to 30 April 2018	(18 pages)
03 Sep 2018	TM01	Termination of appointment of Stephen Lawrence as a director on 31 July 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
05 Feb 2018	CH01	Director's details changed for Mrs Ann Bowyer on 5 February 2018	(2 pages)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	(19 pages)
02 Nov 2017	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Robert Charles William Organ as a director on 1 November 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Paul James Tasker as a director on 31 August 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 75,876	(3 pages)