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HOSPITAL PLAN INSURANCE SERVICES - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 02100356
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- HILLERY, Kate
- ROBINSON, Ian Thomas
- Company secretaries
- KANE, Andrew George
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1987-02-16
- Dissolved on
- 2023-06-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hpis Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LANETRENT
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2021-12-02
- Last Date: 2020-11-18
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HOSPITAL PLAN INSURANCE SERVICES Company Description
- HOSPITAL PLAN INSURANCE SERVICES is a private-unlimited registered in United Kingdom with the Company reg no 02100356. Its current trading status is "closed". It was registered 1987-02-16. It was previously called LANETRENT. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-18.It can be contacted at 10 Fleet Place .
Get HOSPITAL PLAN INSURANCE SERVICES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hospital Plan Insurance Services - 10 Fleet Place, London, EC4M 7QS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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resolution (2021-04-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-04-03) - LIQ01
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resolution (2021-03-02) - RESOLUTIONS
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memorandum-articles (2021-03-02) - MA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-04-03) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-02-27) - CH01
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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legacy (2017-02-15) - RP04CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-12-20) - AD04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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accounts-with-accounts-type-full (2015-07-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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termination-secretary-company (2013-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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change-sail-address-company-with-old-address (2013-08-02) - AD02
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appoint-person-secretary-company-with-name (2013-08-05) - AP03
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-23) - TM01
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termination-secretary-company-with-name (2010-02-03) - TM02
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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change-sail-address-company (2010-02-18) - AD02
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move-registers-to-sail-company (2010-02-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
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resolution (2010-10-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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legacy (2009-06-23) - 288a
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accounts-with-accounts-type-full (2009-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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legacy (2009-04-06) - 288a
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appoint-person-director-company-with-name (2009-11-30) - AP01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-01-25) - 288a
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legacy (2008-12-03) - 288c
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-10-27) - 288b
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accounts-with-accounts-type-full (2007-09-15) - AA
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legacy (2007-08-16) - 288b
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legacy (2007-08-07) - 288b
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legacy (2007-05-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 353
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legacy (2006-02-23) - 288a
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legacy (2006-04-03) - 287
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legacy (2006-09-07) - 288a
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legacy (2006-08-24) - 288b
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-11-01) - 288c
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legacy (2006-11-16) - 363a
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legacy (2006-11-22) - 190
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288c
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legacy (2005-01-12) - 288b
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-02-14) - 288a
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legacy (2005-04-19) - 288b
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363a
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legacy (2004-10-05) - 287
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-01-29) - 288a
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-08) - 288c
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legacy (2003-04-15) - 287
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auditors-resignation-company (2003-04-13) - AUD
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legacy (2003-12-03) - 363a
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accounts-with-accounts-type-full (2003-10-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363a
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-09-03) - 288a
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legacy (2002-06-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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legacy (2001-11-20) - 363a
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legacy (2001-02-08) - 225
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legacy (2001-02-08) - 287
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legacy (2001-12-13) - 190
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legacy (2001-12-13) - 353
keyboard_arrow_right 2000
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legacy (2000-12-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363a
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legacy (1998-07-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-29) - 363a
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legacy (1997-01-21) - 363a
keyboard_arrow_right 1995
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legacy (1995-02-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-07) - 363x
keyboard_arrow_right 1994
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legacy (1994-12-11) - 363x
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legacy (1994-09-01) - 288
keyboard_arrow_right 1993
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legacy (1993-12-11) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-04) - 363s
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legacy (1992-01-29) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-29) - 288
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legacy (1991-02-15) - 363x
keyboard_arrow_right 1990
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memorandum-articles (1990-08-02) - MEM/ARTS
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resolution (1990-08-02) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-27) - 363
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legacy (1989-01-24) - 363
keyboard_arrow_right 1987
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legacy (1987-10-19) - 225(1)
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legacy (1987-09-16) - 287
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legacy (1987-09-16) - 288
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certificate-change-of-name-company (1987-07-20) - CERTNM
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legacy (1987-02-20) - REREG(U)
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certificate-incorporation (1987-02-16) - CERTINC