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SHP INSURANCE LIMITED

Company number 09393470

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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)
03 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
26 Jun 2024 TM01 Termination of appointment of Ian Kenneth Lazarus as a director on 26 June 2024
25 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
17 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jan 2022 CH03 Secretary's details changed for David Robert John Adams on 19 January 2022
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Edward Ralph Grayson on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Rupert James Mathieu on 19 January 2022
30 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
30 Jan 2020 TM01 Termination of appointment of Julian Lawrence Sainty as a director on 29 January 2020
30 Jan 2020 AP01 Appointment of Mr Ian Kenneth Lazarus as a director on 29 January 2020
02 Dec 2019 AD01 Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 1 Red Place London W1K 6PL on 2 December 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jun 2019 TM01 Termination of appointment of Nicholas Jonathan Woolf as a director on 31 May 2019
11 May 2019 TM01 Termination of appointment of Nicholas James Reed as a director on 30 April 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates