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STRATEGIC INSURANCE SERVICES LIMITED - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
Company Information
- Company registration number
- 02968515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- England 35 Ballards Lane, London, N3 1XW, England UK
Management
- Managing Directors
- BOND, David Alan
- FREER, Christian Charles
- GRAHAM, Nicholas Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-16
- Age Of Company 1994-09-16 29 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Nicholas Howard Graham
- M David Alan Bond
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTMINSTER INSURANCE SERVICES LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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STRATEGIC INSURANCE SERVICES LIMITED Company Description
- STRATEGIC INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02968515. Its current trading status is "live". It was registered 1994-09-16. It was previously called WESTMINSTER INSURANCE SERVICES LTD.. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at 35 Ballards Lane .
Get STRATEGIC INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strategic Insurance Services Limited - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
- 1994-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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change-person-director-company-with-change-date (2021-02-01) - CH01
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change-to-a-person-with-significant-control (2021-02-01) - PSC04
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mortgage-satisfy-charge-full (2021-01-11) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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accounts-with-accounts-type-small (2018-09-25) - AA
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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mortgage-satisfy-charge-full (2017-02-06) - MR04
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
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mortgage-satisfy-charge-full (2015-05-14) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
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resolution (2014-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-15) - SH08
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capital-alter-shares-subdivision (2014-04-15) - SH02
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capital-allotment-shares (2014-04-15) - SH01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-09) - SH03
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resolution (2013-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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capital-cancellation-shares (2013-01-09) - SH06
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-01) - CH01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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resolution (2011-10-24) - RESOLUTIONS
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resolution (2011-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-02) - AA
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capital-return-purchase-own-shares (2011-11-10) - SH03
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capital-cancellation-shares (2011-11-10) - SH06
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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capital-allotment-shares (2011-10-26) - SH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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termination-secretary-company-with-name (2010-09-27) - TM02
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 353
-
legacy (2009-07-15) - 287
-
legacy (2009-06-24) - 395
-
legacy (2009-05-29) - 288a
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legacy (2009-05-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-14) - 287
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accounts-with-accounts-type-full (2008-09-23) - AA
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memorandum-articles (2008-11-03) - MEM/ARTS
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legacy (2008-09-30) - 288a
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-09-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-09-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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legacy (2005-06-02) - 155(6)a
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legacy (2005-04-12) - 287
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resolution (2005-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-12-05) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-07-29) - 288b
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memorandum-articles (2004-04-06) - MEM/ARTS
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resolution (2004-03-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
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legacy (2003-07-25) - 288a
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-10-28) - 288b
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legacy (2003-10-28) - 288a
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legacy (2003-12-18) - 288a
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legacy (2003-12-18) - 88(2)R
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legacy (2003-10-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 123
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resolution (2002-11-15) - RESOLUTIONS
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legacy (2002-09-12) - 363s
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accounts-with-accounts-type-full (2002-08-01) - AA
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accounts-with-accounts-type-small (2002-02-01) - AA
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legacy (2002-01-15) - 287
keyboard_arrow_right 2001
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legacy (2001-09-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-07-11) - 395
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legacy (2000-07-06) - 395
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legacy (2000-02-15) - 288a
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legacy (2000-09-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-04-25) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-09-21) - 363s
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legacy (1998-06-26) - 88(2)R
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legacy (1998-01-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288a
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legacy (1997-01-10) - 288b
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legacy (1997-03-21) - 288c
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-09-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-09-23) - 363s
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legacy (1996-01-24) - 288
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certificate-change-of-name-company (1996-01-16) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-10-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-14) - 224
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legacy (1994-10-14) - 88(2)R
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legacy (1994-09-26) - 288
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incorporation-company (1994-09-16) - NEWINC