COMPRE SERVICES (UK) LIMITED

Company number 01176727 · Monitor this company

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162 filings

Date	Filing
13 Aug 2026	Appointment of Mr. David John Atkins as a director on 2026-07-31 · 2 pages	View document
31 Jul 2026	Termination of appointment of Simon William Hawkins as a director on 2026-07-31 · 1 page	View document
6 Mar 2026	Termination of appointment of Harsh Mittal as a director on 2026-02-20 · 1 page	View document
21 Jan 2026	Appointment of Mr Zameer Ashakali Mitha as a director on 2026-01-16 · 2 pages	View document
9 Dec 2025	Confirmation statement made on 2025-12-07 with no updates · 3 pages	View document
8 Oct 2025	Termination of appointment of Nicholas John Steer as a director on 2025-08-29 · 1 page	View document
25 Sep 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
9 Dec 2024	Confirmation statement made on 2024-12-07 with no updates · 3 pages	View document
7 Oct 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
7 Dec 2023	Confirmation statement made on 2023-12-07 with no updates · 3 pages	View document
4 Sep 2023	Termination of appointment of Zoe Michaela Claire Odusina as a director on 2023-08-25 · 1 page	View document
28 Jun 2023	Appointment of Ms Marialuisa Petrella as a director on 2023-06-28 · 2 pages	View document
26 Jun 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
6 Feb 2023	Director's details changed for Mr Simon William Hawkins on 2023-01-30 · 2 pages	View document
6 Feb 2023	Appointment of Mr Harsh Mittal as a director on 2023-01-30 · 2 pages	View document
7 Dec 2022	Confirmation statement made on 2022-12-07 with no updates · 3 pages	View document
4 Oct 2022	Director's details changed for Ms Zoe Michaela Claire Banks on 2022-09-23 · 2 pages	View document
27 Jan 2022	Director's details changed for Mr Richard Leslie Phinn on 2022-01-14 · 2 pages	View document
17 Dec 2021	Confirmation statement made on 2021-12-07 with no updates · 3 pages	View document
31 Jul 2021	Full accounts made up to 2020-12-31 · 23 pages	View document
7 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Jul 2020	PSC'S CHANGE OF PARTICULARS / COMPRE HOLDINGS LIMITED / 01/07/2020	View document
1 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 01/07/2020	View document
1 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HAWKINS / 01/07/2020	View document
1 Jul 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O 4TH FLOOR ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD	View document
1 Jul 2020	Registered office address changed from , C/O 4th Floor, St Clare House 30-33 Minories, London, EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 2020-07-01 · 1 page	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 17/05/2019	View document
14 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 14/06/2019	View document
25 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON	View document
25 Mar 2019	DIRECTOR APPOINTED MR SIMON WILLIAM HAWKINS	View document
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	View document
21 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 May 2018	DIRECTOR APPOINTED MR MARK ALISTAIR LAWSON	View document
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES	View document
3 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	View document
29 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Jan 2016	Annual return made up to 7 December 2015 with full list of shareholders	View document
15 Dec 2015	DIRECTOR APPOINTED MR PAUL DOMINIC MATSON	View document
7 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH	View document
21 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Dec 2014	Annual return made up to 7 December 2014 with full list of shareholders	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Dec 2013	Annual return made up to 7 December 2013 with full list of shareholders	View document
23 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 22/01/2013	View document
16 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jan 2013	Annual return made up to 7 December 2012 with full list of shareholders	View document
17 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 May 2012	DIRECTOR APPOINTED MR CHARLES WESLEY SINGH	View document
5 Jan 2012	Annual return made up to 7 December 2011 with full list of shareholders	View document
15 Nov 2011	APPOINTMENT TERMINATED, SECRETARY GRAHAM GARWOOD	View document
24 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 01/04/2011	View document
17 May 2011	Registered office address changed from , 7th Floor, 110 Fenchurch Street, London, EC3M 5JT on 2011-05-17 · 1 page	View document
17 May 2011	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 7TH FLOOR 110 FENCHURCH STREET LONDON EC3M 5JT	View document
20 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ANNELI OLANDER	View document
20 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN HALLS	View document
3 Mar 2011	DIR POWER TO AUTHORISE CONFLICTS 28/02/2011	View document
3 Mar 2011	DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER	View document
3 Mar 2011	DIRECTOR APPOINTED MR RHYDIAN WILLIAMS	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MIKKO SINKO	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR HEIKKI SAALAMO	View document
23 Dec 2010	Annual return made up to 7 December 2010 with full list of shareholders	View document
21 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FITZGERALD-O'CONNOR	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 May 2010	DIRECTOR APPOINTED MRS ANNELI OLANDER	View document
10 Dec 2009	Annual return made up to 7 December 2009 with full list of shareholders	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / HEIKKI ANTERO SAALAMO / 01/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALLS / 01/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKKO MARTTI SINKO / 01/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUKE FITZGERALD-O'CONNOR / 01/12/2009	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Mar 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Mar 2009	COMPANY NAME CHANGED COMPRE ADMINISTRATORS LIMITED CERTIFICATE ISSUED ON 23/03/09	View document
16 Dec 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	View document
16 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / MIKKO SINKO / 01/01/2008	View document
20 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jul 2008	DIRECTOR APPOINTED MR JOHN HALLS	View document
10 Dec 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jul 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	View document
8 Dec 2006	AUDITOR'S RESIGNATION	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
3 Jan 2006	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	View document
3 Jan 2006	SECRETARY RESIGNED	View document
3 Jan 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	DIRECTOR RESIGNED	View document
11 May 2005	REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 120 MIDDLESEX STREET LONDON E1 7HY	View document
11 May 2005	287 · 1 page	View document
11 May 2005	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS	View document
24 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Dec 2003	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Dec 2002	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	View document
13 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Feb 2002	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	NC INC ALREADY ADJUSTED 18/09/01	View document
28 Dec 2001	£ NC 1000000/1900000 18/09/01	View document
28 Dec 2001	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
24 Sep 2001	£ NC 100000/1000000 18/0	View document
24 Sep 2001	NC INC ALREADY ADJUSTED 18/09/01	View document
24 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 May 2001	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
13 Dec 2000	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS	View document
13 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Jun 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Dec 1998	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
31 Dec 1997	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Jan 1997	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jan 1996	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jan 1995	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS	View document
8 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Apr 1994	DIRECTOR RESIGNED	View document
17 Apr 1994	DIRECTOR RESIGNED	View document
12 Jan 1994	RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jan 1993	RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS	View document
11 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1991	RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Jul 1991	NEW DIRECTOR APPOINTED	View document
24 Jul 1991	NEW DIRECTOR APPOINTED	View document
24 Jul 1991	ADOPT MEM AND ARTS 01/07/91	View document
18 Jan 1991	RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS	View document
23 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jan 1990	NC INC ALREADY ADJUSTED 23/11/89	View document
5 Jan 1990	RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS	View document
5 Jan 1990	£ NC 500/100000 23/11	View document
3 Jan 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/90	View document
3 Jan 1990	COMPANY NAME CHANGED FINNSURANCE (SERVICES) LIMITED CERTIFICATE ISSUED ON 29/12/89	View document
19 Dec 1989	DIRECTOR RESIGNED	View document
26 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Jan 1989	RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS	View document
21 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Mar 1988	RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS	View document
7 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1987	RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS	View document
24 Nov 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
9 Jul 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document