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THE INSURANCE SERVICE (UK) LIMITED

Company number 03546358

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
13 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA United Kingdom on 6 November 2013	View PDF Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA United Kingdom on 6 November 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Jul 2013	CH01	Director's details changed for Mr Sean Gerald O'keeffe on 28 March 2013	View PDF Director's details changed for Mr Sean Gerald O'keeffe on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
20 Apr 2012	CH02	Director's details changed for Hollard Risk Partners D1 Limited on 24 June 2009	View PDF Director's details changed for Hollard Risk Partners D1 Limited on 24 June 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
10 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AP01	Appointment of Mr Sean Gerald O'keeffe as a director	View PDF Appointment of Mr Sean Gerald O'keeffe as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	TM01	Termination of appointment of Nicholas Egdell as a director	View PDF Termination of appointment of Nicholas Egdell as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	TM02	Termination of appointment of Nicholas Egdell as a secretary	View PDF Termination of appointment of Nicholas Egdell as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
16 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AD01	Registered office address changed from Unit 3 Prenton Business Park Prenton Wirral CH43 3DU on 16 April 2010	View PDF Registered office address changed from Unit 3 Prenton Business Park Prenton Wirral CH43 3DU on 16 April 2010 - link opens in a new window - 1 page (1 page)
16 Apr 2010	CH02	Director's details changed for Hollard Risk Partners D1 Limited on 14 April 2010	View PDF Director's details changed for Hollard Risk Partners D1 Limited on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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