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SPOTLIGHT INSURANCE SERVICES LIMITED

Company number 08882118

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2021 DS01 Application to strike the company off the register
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
03 Dec 2020 TM01 Termination of appointment of Julian Steedman as a director on 27 November 2020
03 Dec 2020 TM01 Termination of appointment of Christopher Richard Donaldson as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Stephen James Seekings as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Colin John Fellows as a director on 27 November 2020
02 Dec 2020 AP01 Appointment of Mr Christopher David Shortland as a director on 27 November 2020
01 Oct 2020 AP03 Appointment of Mr Dean Clarke as a secretary on 30 September 2020
01 Oct 2020 TM02 Termination of appointment of Colin John Fellows as a secretary on 30 September 2020
29 May 2020 AD01 Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 29 May 2020
05 May 2020 SH20 Statement by Directors
05 May 2020 CAP-SS Solvency Statement dated 28/01/19
05 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2020 SH06 Cancellation of shares. Statement of capital on 4 March 2020
  • GBP 1,000
20 Apr 2020 SH03 Purchase of own shares.
17 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Nov 2019 PSC02 Notification of Saffron Insurance Services Limited as a person with significant control on 23 July 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 AP01 Appointment of Mr Stephen James Seekings as a director on 6 September 2019
28 Aug 2019 PSC05 Change of details for a person with significant control
27 Aug 2019 AD01 Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019
01 Jul 2019 TM01 Termination of appointment of David Charles Beswick as a director on 1 July 2019