- Company Overview for LIONHEART INSURANCE SERVICES LTD (06852775)
- Filing history for LIONHEART INSURANCE SERVICES LTD (06852775)
- People for LIONHEART INSURANCE SERVICES LTD (06852775)
- More for LIONHEART INSURANCE SERVICES LTD (06852775)
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) |
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09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2019 | DS01 | Application to strike the company off the register | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
25 May 2018 | CH01 | Director's details changed for Mr Gary Humphreys on 14 May 2018 | |
16 Apr 2018 | CH01 | Director's details changed for Mr Michael Richard Brittain on 1 March 2018 | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jul 2017 | PSC07 | Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016 | |
25 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
13 Apr 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
23 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
05 May 2016 | TM01 | Termination of appointment of Russell James Bence as a director on 30 April 2016 | |
12 Apr 2016 | AD01 | Registered office address changed from 45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB United Kingdom to 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 12 April 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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07 Dec 2015 | CH01 | Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of a director | |
21 Sep 2015 | TM01 | Termination of appointment of David John Wilkes as a director on 3 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Gary Humphreys as a director on 3 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Russell James Bence as a director on 3 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Keith John Barber as a director on 3 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Kevin Ronald Spencer as a director on 3 September 2015 | |
21 Sep 2015 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 18 September 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of David John Wilkes as a director on 3 September 2015 |