DRAKEFIELD INSURANCE SERVICES LIMITED
Warning: The most recent accounts from 31 January 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 12/02/1912 February 2019 | SECRETARY APPOINTED MS NADIA HOOSEN |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 |
| 01/07/181 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
| 02/05/182 May 2018 | SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN RYAN |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 30/10/1730 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR MARK FALCON MILLAR |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS GILLIAN PRITCHARD |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 23/06/1623 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JUSTIN RYAN / 30/04/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR ROBERT WARNER |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED BEN JUSTIN RYAN |
| 31/01/1631 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR MARK FALCON MILLAR |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS |
| 19/06/1519 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MARK HUGGINS |
| 05/02/155 February 2015 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
| 31/01/1531 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTBILL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN |
| 08/07/148 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN |
| 01/08/131 August 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1319 June 2013 | COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 26/06/1226 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 15/06/1115 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG |
| 09/09/109 September 2010 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MICHAEL ANDREW CUTBILL |
| 08/09/108 September 2010 | DIRECTOR APPOINTED SIMON DAVID GEORGE DOUGLAS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/10/0822 October 2008 | SECTION 175 QUOTED - DIRECTORS OF COMPANY AUTHORISED IN MATTERS INVOLVING A DIRECTOR WHO HAS A CONFLICT OF INTEREST WITH THE COMPANY 30/09/2008 |
| 30/07/0830 July 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 28/07/0828 July 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED WILLIAM RAYMOND TREEN |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | AUDITOR'S RESIGNATION |
| 02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | ACC. REF. DATE EXTENDED FROM 25/10/06 TO 31/12/06 |
| 16/07/0716 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | FINANCE DOCUMENTS AGREE 20/06/07 |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | AUDITOR'S RESIGNATION |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: WEST WING 6 MILES GRAY ROAD BASILDON ESSEX SS14 3GD |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | SHARES AGREEMENT OTC |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/07/0521 July 2005 | ACC. REF. DATE SHORTENED FROM 24/12/05 TO 25/10/05 |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: C/O WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/042 September 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED GO TRAVEL INSURANCE SERVICES LIM ITED CERTIFICATE ISSUED ON 15/07/04 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: G OFFICE CHANGED 04/08/00 5TH FLOOR 25 LIME STREET LONDON EC3M 7HR |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 5TH FLOOR 25 LIME STREET LONDON EC3M 7HR |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 24/12/99 |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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