SALT INSURANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Thomas Underwriting Agency Limited as a person with significant control on 2025-06-02 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 22/01/2522 January 2025 | Termination of appointment of Stephen Neil Bashford as a director on 2025-01-13 |
| 22/01/2522 January 2025 | Appointment of Ms Kirsten Valder as a director on 2025-01-22 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Michael John Bottle on 2024-01-04 |
| 08/01/248 January 2024 | Director's details changed for Mr Jason Allen Kittinger on 2024-01-04 |
| 20/07/2320 July 2023 | Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2023-07-11 |
| 20/07/2320 July 2023 | Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR STEPHEN NEIL BASHFORD |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KELLY |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE ME17 4DH ENGLAND |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / THOMAS UNDERWRITING AGENCY LIMITED / 01/01/2019 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | SAIL ADDRESS CHANGED FROM: ONS LAPA SMALLFIELD ROAD HORLEY SURREY RH6 9LR ENGLAND |
| 26/03/1826 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 12/02/1812 February 2018 | CORPORATE SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS CATHERINE KELLY |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS UNDERWRITING AGENCY LIMITED |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR PASQUALE LEONI |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BOTTLE |
| 09/01/189 January 2018 | CESSATION OF LAURENCE JOSEPH FRANCIS BROOKS AS A PSC |
| 09/01/189 January 2018 | CESSATION OF CELIA JANET BROOKS AS A PSC |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HYDE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROOKS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CELIA BROOKS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAURENCE BROOKS |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 24/05/12 STATEMENT OF CAPITAL GBP 15025 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED CELIA JANET BROOKS |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH FRANCIS BROOKS / 01/11/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN HYDE / 01/11/2012 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM KINGDOM BANK LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS |
| 16/11/1216 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1216 November 2012 | AQUISITION OF 49 ORD SHARES FROM KINGDOM BANK LTD 31/10/2012 |
| 16/11/1216 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 76 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELDON |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOSEPH FRANCIS BROOKS / 29/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH FRANCIS BROOKS / 29/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN HYDE / 29/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELDON / 29/04/2010 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6JS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED NIGEL COLIN HYDE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY KISHANIE SIVANESAN |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY APPOINTED LAURENCE JOSEPH FRANCIS BROOKS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL |
| 15/05/0815 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHELDON |
| 29/04/0829 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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