THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved following liquidation |
| 02/09/252 September 2025 New | Final Gazette dissolved following liquidation |
| 02/06/252 June 2025 | Return of final meeting in a members' voluntary winding up |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Appointment of a voluntary liquidator |
| 27/09/2427 September 2024 | Declaration of solvency |
| 27/09/2427 September 2024 | Registered office address changed from C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB England to 22 York Buildings London WC2N 6JU on 2024-09-27 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from 7th Floor, Oakland House Talbot Road Old Trafford, Manchester United Kingdom M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 2023-02-14 |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | |
| 20/09/2220 September 2022 | Appointment of Mr Natale Ronald Montarello as a director on 2022-09-18 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/09/1423 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | AUDITORS RESIGNATION |
| 25/06/1425 June 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HALTON / 16/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HALTON / 16/07/2013 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH PARRY |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER |
| 25/10/1125 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROZENBROEK |
| 01/05/091 May 2009 | SECRETARY APPOINTED MR GARY ROBERT HALTON |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR GARY ROBERT HALTON |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN ROZENBROEK |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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