DEVITT INSURANCE SERVICES LIMITED

Company number 02438974 · Monitor this company

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172 filings

Date	Filing
10 Sep 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
20 Jul 2026	Satisfaction of charge 024389740003 in full · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Oct 2025	Confirmation statement made on 2025-10-06 with no updates · 3 pages	View document
16 Sep 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
14 Aug 2025	Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14 · 2 pages	View document
23 Jun 2025	Appointment of Mr David Michael Edwin Cousins as a director on 2025-05-15 · 2 pages	View document
25 Feb 2025	Termination of appointment of Louise Hughes as a director on 2025-02-24 · 1 page	View document
15 Oct 2024	Confirmation statement made on 2024-10-06 with no updates · 3 pages	View document
4 Sep 2024	Appointment of Mr Nicholas George Robert Harris as a director on 2024-09-02 · 2 pages	View document
4 Sep 2024	Termination of appointment of Michael Peter Rea as a director on 2024-09-02 · 1 page	View document
16 Aug 2024	Termination of appointment of William James Hughes as a director on 2024-08-05 · 1 page	View document
9 Aug 2024	Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 · 1 page	View document
13 Jun 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
10 Nov 2023	Director's details changed for Mr Michael Peter Rea on 2023-08-02 · 2 pages	View document
6 Oct 2023	Confirmation statement made on 2023-10-06 with no updates · 3 pages	View document
26 Sep 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
20 Mar 2023	Appointment of Mr Alistair Charles Peel as a secretary on 2023-03-17 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
6 Oct 2022	Confirmation statement made on 2022-10-06 with no updates · 3 pages	View document
22 Sep 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
28 Feb 2022	Registered office address changed from North House St Edwards Way Romford Essex RM1 3PP to The Walbrook Building, 25 Walbrook London EC4N 8AW on 2022-02-28 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
13 Oct 2021	Confirmation statement made on 2021-10-06 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 Oct 2014	Annual return made up to 6 October 2014 with full list of shareholders	View document
26 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Nov 2013	Annual return made up to 6 October 2013 with full list of shareholders	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Nov 2012	Annual return made up to 6 October 2012 with full list of shareholders	View document
2 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIEFER	View document
22 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Nov 2011	Annual return made up to 18 November 2011 with full list of shareholders	View document
24 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HUGHES / 05/05/2011	View document
8 Nov 2011	AUDITOR'S RESIGNATION	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 May 2011	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP	View document
10 May 2011	APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS	View document
30 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
23 Nov 2010	Annual return made up to 18 November 2010 with full list of shareholders	View document
4 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Mar 2010	DIRECTOR APPOINTED MR DARRELL PAUL EVANS	View document
24 Nov 2009	Annual return made up to 18 November 2009 with full list of shareholders	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009	View document
28 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES CRAWFORD	View document
4 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PETER BOLE	View document
16 Dec 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	View document
16 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 May 2008	DIRECTOR APPOINTED MR PETER DOUGLAS BOLE	View document
20 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN PRETLOVE	View document
14 Nov 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	View document
21 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
21 Dec 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
2 Jun 2006	SECRETARY RESIGNED	View document
17 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS	View document
15 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2005	NEW DIRECTOR APPOINTED	View document
13 May 2005	DIRECTOR RESIGNED	View document
13 May 2005	NEW SECRETARY APPOINTED	View document
10 Mar 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Nov 2004	LOCATION OF REGISTER OF MEMBERS	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS	View document
21 Jan 2004	NEW SECRETARY APPOINTED	View document
21 Jan 2004	SECRETARY RESIGNED	View document
19 Nov 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	RE SECTION 394	View document
19 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS	View document
18 Nov 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS	View document
10 Aug 2002	NEW DIRECTOR APPOINTED	View document
18 Jul 2002	S366A DISP HOLDING AGM 25/06/02	View document
2 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Apr 2002	NEW SECRETARY APPOINTED	View document
22 Apr 2002	SECRETARY RESIGNED	View document
2 Jan 2002	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS	View document
16 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 May 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
10 Nov 1999	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	AUDITOR'S RESIGNATION	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	NEW SECRETARY APPOINTED	View document
12 Oct 1999	SECRETARY RESIGNED	View document
12 Oct 1999	REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 ONE HUNDRED WHITECHAPEL LONDON E1 1JG	View document
9 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 May 1999	ADOPT MEM AND ARTS 26/04/99	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
28 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
11 Nov 1998	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Nov 1997	RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS	View document
6 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
20 Feb 1997	S80A AUTH TO ALLOT SEC 05/02/97	View document
20 Feb 1997	S386 DISP APP AUDS 05/02/97	View document
20 Feb 1997	S369(4) SHT NOTICE MEET 05/02/97	View document
20 Feb 1997	S252 DISP LAYING ACC 05/02/97	View document
20 Feb 1997	S366A DISP HOLDING AGM 05/02/97	View document
10 Dec 1996	SECRETARY'S PARTICULARS CHANGED	View document
11 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1996	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
11 Nov 1996	LOCATION OF DEBENTURE REGISTER	View document
11 Nov 1996	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS	View document
11 Nov 1996	LOCATION OF REGISTER OF MEMBERS	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
8 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1995	RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS	View document
6 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
8 Nov 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Nov 1994	RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS	View document
8 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1993	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS	View document
8 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 Apr 1993	DIRECTOR RESIGNED	View document
17 Feb 1993	NEW DIRECTOR APPOINTED	View document
20 Nov 1992	REGISTERED OFFICE CHANGED ON 20/11/92	View document
20 Nov 1992	RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS	View document
22 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jul 1992	NEW DIRECTOR APPOINTED	View document
14 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Mar 1992	AUDITOR'S RESIGNATION	View document
14 Feb 1992	DIRECTOR RESIGNED	View document
30 Jan 1992	NEW DIRECTOR APPOINTED	View document
5 Jan 1992	RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS	View document
28 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Aug 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
16 Aug 1991	NEW DIRECTOR APPOINTED	View document
11 May 1991	NEW SECRETARY APPOINTED	View document
2 Mar 1990	EXEMPTION FROM APPOINTING AUDITORS 25/01/90	View document
2 Mar 1990	� NC 100/1000 25/01/90	View document
8 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1989	COMPANY NAME CHANGED SBJ GROUP PROPERTIES (NO. 2) LIM ITED CERTIFICATE ISSUED ON 15/12/89	View document
21 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document