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GRACE CORPORATE INSURANCE SERVICES LTD

Company number 05901343

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 AP01 Appointment of Mr Matthew James Mawson as a director on 31 October 2019
  • ANNOTATION Rectified The form AP01 was removed from the public register on 14/01/2020 as it was factually inaccurate or derived from something factually inaccurate
14 Nov 2019 AP01 Appointment of Mrs Michelle Bamford as a director on 31 October 2019
  • ANNOTATION Rectified The form AP01 was removed from the public register on 14/01/2020 as it was factually inaccurate or derived from something factually inaccurate
13 Nov 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
13 Nov 2019 TM01 Termination of appointment of Matthew James Mawson as a director on 31 October 2019
  • ANNOTATION Rectified The form TM01 was removed from the public register on 14/01/2020 as it was factually inaccurate or derived from something factually inaccurate
13 Nov 2019 ANNOTATION Rectified The form TM01 was removed from the public register on 14/01/2020 as it was factually inaccurate or derived from something factually inaccurate
13 Nov 2019 AP03 Appointment of Mr Darren Paul Drabble as a secretary on 13 November 2019
13 Nov 2019 AP01 Appointment of Mr William Stanley Holmes as a director on 31 October 2019
13 Nov 2019 AD01 Registered office address changed from 5-8 5-8 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 13 November 2019
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
22 Jan 2018 AD01 Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 5-8 5-8 Jessops Riverside Brightside Lane Sheffield S9 2RX on 22 January 2018
22 Jan 2018 AP01 Appointment of Mrs Michelle Bamford as a director on 16 January 2018
22 Jan 2018 AP01 Appointment of Mr Matthew James Mawson as a director on 16 January 2018
22 Jan 2018 TM01 Termination of appointment of Anthony Patrick Crowley as a director on 16 January 2018
22 Jan 2018 TM02 Termination of appointment of Caroline Jayne Crowley as a secretary on 16 January 2018
22 Jan 2018 PSC02 Notification of Joseph W Burley & Partners (Uk) Limited as a person with significant control on 16 January 2018
22 Jan 2018 PSC07 Cessation of Caroline Jayne Crowley as a person with significant control on 16 January 2018
22 Jan 2018 PSC07 Cessation of Anthony Patrick Crowley as a person with significant control on 16 January 2018
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017