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CHC INSURANCE SERVICES LIMITED - 1-3 Leadenhall Market, London, EC3V 1LR, United Kingdom
Company Information
- Company registration number
- 10942687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Leadenhall Market
- London
- EC3V 1LR
- United Kingdom 1-3 Leadenhall Market, London, EC3V 1LR, United Kingdom UK
Management
- Managing Directors
- HOLT, Christopher
- PRICHARD, Rupert Rowland Playfair
- RAW, Charles Robert Foster
- HARRIS, Steven Allen
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-01
- Age Of Company 2017-09-01 6 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Christopher Holt
- -
- Mainspring Nominees (8) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHC IS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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CHC INSURANCE SERVICES LIMITED Company Description
- CHC INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10942687. Its current trading status is "live". It was registered 2017-09-01. It was previously called CHC IS LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1-3 Leadenhall Market .
Get CHC INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chc Insurance Services Limited - 1-3 Leadenhall Market, London, EC3V 1LR, United Kingdom
- 2017-09-01
- 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 2024
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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capital-allotment-shares (2024-01-05) - SH01
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cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
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capital-allotment-shares (2024-02-05) - SH01
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capital-allotment-shares (2024-02-07) - SH01
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resolution (2024-02-13) - RESOLUTIONS
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capital-allotment-shares (2024-04-08) - SH01
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capital-allotment-shares (2024-04-09) - SH01
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resolution (2024-04-11) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-23) - SH01
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second-filing-capital-allotment-shares (2023-02-03) - RP04SH01
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capital-allotment-shares (2023-02-27) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-05-12) - SH01
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capital-allotment-shares (2023-07-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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confirmation-statement-with-updates (2023-09-15) - CS01
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resolution (2023-07-25) - RESOLUTIONS
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memorandum-articles (2023-07-25) - MA
keyboard_arrow_right 2022
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resolution (2022-11-09) - RESOLUTIONS
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capital-allotment-shares (2022-11-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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confirmation-statement-with-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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capital-allotment-shares (2021-04-22) - SH01
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resolution (2021-06-17) - RESOLUTIONS
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resolution (2021-07-08) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
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capital-allotment-shares (2021-11-02) - SH01
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second-filing-capital-allotment-shares (2021-10-07) - RP04SH01
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confirmation-statement-with-updates (2021-09-14) - CS01
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notification-of-a-person-with-significant-control (2021-09-14) - PSC02
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change-to-a-person-with-significant-control (2021-09-14) - PSC04
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change-sail-address-company-with-new-address (2021-12-13) - AD02
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move-registers-to-sail-company-with-new-address (2021-12-20) - AD03
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appoint-corporate-secretary-company-with-name-date (2021-12-22) - AP04
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resolution (2021-07-21) - RESOLUTIONS
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capital-allotment-shares (2021-07-08) - SH01
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capital-allotment-shares (2021-09-13) - SH01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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capital-allotment-shares (2021-08-11) - SH01
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memorandum-articles (2021-07-21) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-16) - CS01
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
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capital-allotment-shares (2020-07-07) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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capital-allotment-shares (2019-10-30) - SH01
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capital-allotment-shares (2019-09-12) - SH01
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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change-person-director-company-with-change-date (2018-11-28) - CH01
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change-corporate-secretary-company-with-change-date (2018-09-19) - CH04
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-updates (2018-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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capital-alter-shares-subdivision (2018-08-31) - SH02
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capital-allotment-shares (2018-08-21) - SH01
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capital-allotment-shares (2018-08-03) - SH01
keyboard_arrow_right 2017
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incorporation-company (2017-09-01) - NEWINC
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change-account-reference-date-company-current-shortened (2017-12-19) - AA01
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resolution (2017-11-24) - RESOLUTIONS
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change-of-name-request-comments (2017-11-24) - NM06
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change-of-name-notice (2017-11-24) - CONNOT
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-11-09) - AP04