Companies House does not verify the accuracy of the information filed

Advanced company search

SME INSURANCE SERVICES LIMITED

Company number 03798294

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	View PDF Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 6th Floor 9 Appold Street London EC2A 2AP on 7 November 2022	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 6th Floor 9 Appold Street London EC2A 2AP on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-28 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1	View PDF Statement of capital on 29 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Oranye Emembolu as a director on 1 March 2021	View PDF Termination of appointment of Oranye Emembolu as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mr Oranye Emembolu on 1 October 2020	View PDF Director's details changed for Mr Oranye Emembolu on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2017 GBP 10,416.00	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2017 GBP 10,416.00 - link opens in a new window - 7 pages (7 pages)
21 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
12 Aug 2020	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020	View PDF Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020	View PDF Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?