AMICUS INSURANCE SOLUTIONS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewAppointment of Mr Nicholas Gary Hatch as a director on 2025-08-21

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22/11/2422 November 2024 Confirmation statement made on 2024-10-21 with updates

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20/11/2420 November 2024

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20/11/2420 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/11/2420 November 2024

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20/11/2420 November 2024

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04/06/244 June 2024 Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-04-26

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04/06/244 June 2024 Cessation of Amicus Solutions Holdings Limited as a person with significant control on 2024-04-26

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20/05/2420 May 2024 Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

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26/10/2326 October 2023 Confirmation statement made on 2023-10-21 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Memorandum and Articles of Association

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11/07/2311 July 2023 Resolutions

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30/06/2330 June 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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29/06/2329 June 2023 Appointment of Mr Stuart James Grieb as a director on 2023-06-08

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29/06/2329 June 2023 Director's details changed for Mr Adam Scott on 2023-06-08

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29/06/2329 June 2023 Change of details for Amicus Solutions Holdings Limited as a person with significant control on 2023-06-08

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29/06/2329 June 2023 Appointment of Andrew Stewart Hunter as a secretary on 2023-06-08

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29/06/2329 June 2023 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-06-29

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29/06/2329 June 2023 Appointment of Duncan Neil Carter as a director on 2023-06-08

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/12/226 December 2022 Confirmation statement made on 2022-10-21 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-21 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Memorandum and Articles of Association

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07/07/217 July 2021 Resolutions

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28/06/2128 June 2021 Cessation of Adam Scott as a person with significant control on 2021-05-24

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28/06/2128 June 2021 Change of details for Mr Adam Scott as a person with significant control on 2021-03-07

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28/06/2128 June 2021 Termination of appointment of Richard William Evans as a director on 2021-05-24

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28/06/2128 June 2021 Director's details changed for Mr Adam Scott on 2021-03-07

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28/06/2128 June 2021 Notification of Amicus Solutions Holdings Limited as a person with significant control on 2021-05-24

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28/06/2128 June 2021 Cessation of Richard William Evans as a person with significant control on 2021-05-24

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR RICAHRD WILLIAM EVANS / 06/04/2016

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM EVANS / 01/06/2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SCOTT / 01/06/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SCOTT / 16/11/2015

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07/12/157 December 2015 Annual return made up to 21 October 2015 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 DISS40 (DISS40(SOAD))

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24/02/1524 February 2015 FIRST GAZETTE

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23/02/1523 February 2015 Annual return made up to 21 October 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM EVANS / 06/10/2014

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SCOTT / 06/10/2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 21 October 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 21 October 2012 with full list of shareholders

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR SPENCER MANSELL

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB, UNITED KINGDOM

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03/11/113 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/08/1110 August 2011 DIRECTOR APPOINTED SPENCER MANSELL

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19/07/1119 July 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011

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21/03/1121 March 2011 CURREXT FROM 31/10/2010 TO 31/03/2011

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13/01/1113 January 2011 Annual return made up to 21 October 2010 with full list of shareholders

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADFORD-SMITH

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05/10/105 October 2010 COMPANY NAME CHANGED ADAM SCOTT & RICHARD EVANS LIMITED CERTIFICATE ISSUED ON 05/10/10

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27/09/1027 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1027 September 2010 CHANGE OF NAME 23/09/2010

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24/09/1024 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1024 September 2010 CHANGE OF NAME 23/09/2010

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26/07/1026 July 2010 DIRECTOR APPOINTED ANTHONY JOHN BRADFORD-SMITH

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18/03/1018 March 2010 CHANGE OF NAME 06/03/2010

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18/03/1018 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/102 February 2010 21/10/09 STATEMENT OF CAPITAL GBP 2

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02/02/102 February 2010 DIRECTOR APPOINTED RICHARD WILLIAM EVANS

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02/02/102 February 2010 DIRECTOR APPOINTED ADAM SCOTT

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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