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OFFICE INSURANCE LIMITED

Company number 06398040

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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)
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
18 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
30 May 2014 CH01 Director's details changed for Mr Simon Christopher Flowers on 20 May 2014
30 May 2014 CH03 Secretary's details changed for Simon Christopher Flowers on 20 May 2014
30 May 2014 AD01 Registered office address changed from 2Nd Floor Lovatt House 14a Clerkenwell Green London EC1R 0DP Great Britain on 30 May 2014
30 May 2014 AD01 Registered office address changed from 2Nd Floor, Lovatt House Clerkenwell Green London EC1R 0DP England on 30 May 2014
30 May 2014 AP03 Appointment of Simon Christopher Flowers as a secretary
30 May 2014 TM02 Termination of appointment of Lee Grandin as a secretary
30 May 2014 TM01 Termination of appointment of Lee Grandin as a director
30 May 2014 AP01 Appointment of Mr Simon Christopher Flowers as a director
30 May 2014 AD01 Registered office address changed from Oaklands Farm New Mill Road Eversley Hook Hampshire RG27 0RB on 30 May 2014
10 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2012 AR01 Annual return made up to 12 October 2011 with full list of shareholders
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Apr 2011 AD01 Registered office address changed from 2Nd Fl Lml Cyberhouse Molly Millars Lane Wokingham Berkshire RG41 2PX on 27 April 2011
05 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009