EXCEL INSURANCE SOLUTIONS LIMITED

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/197 August 2019 APPLICATION FOR STRIKING-OFF

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21/06/1921 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM ST CRISPINS DUKE STREET NORWICH NR3 1PD ENGLAND

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM HIGH WARREN TANDRIDGE ROAD WARLINGHAM SURREY CR6 9LS

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/11/143 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/11/137 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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26/11/1226 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/11/1114 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/11/1015 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/11/0911 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM ENGLISH / 21/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HOWARD CLARKE / 21/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM ENGLISH / 21/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HOWARD CLARKE / 21/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN GRAHAM ENGLISH / 21/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID PAGE / 21/10/2009

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 28/10/2008

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10/11/0810 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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12/11/0712 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: HIGH WARREN TANDRIDGE ROAD WARLINGHAM SURREY CR6 9LS

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 2 KATHERINE MEWS, 170 C-D GODSTONE ROAD WHYTELEAFE SURREY CR3 0HJ

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/11/0623 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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