UKAIS LIMITED
Address
UKAIS LIMITED
Classification:
Activities of insurance agents and brokers
Legal Information
Company Registration No.:
02613429
Incorporation Date:
22 May 1991
(26 Years old)
Financial Year End:
31 Dec
Capital:
£50,001.00
on 2 Jun 2015
For period ending:
31 Dec 2014
Filed on:
4 Sep 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
22 May 2015
Filed on:
2 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 180 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 22 May 15 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Other resolution - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
Gregor Ball | |
27 May 2014 ⇒ Present ( 3 Years ) | Director |
Fernley Dyson | |
23 Oct 2012 ⇒ Present ( 5 Years ) | Director |
James Furse | |
17 Oct 2014 ⇒ Present ( 3 Years ) | Director |
Nicholas Lemans | |
16 Feb 2011 ⇒ Present ( 7 Years ) | Director |
Anthony Middle | |
4 Feb 2014 ⇒ Present ( 4 Years ) | Director |
Rosemary Smith | |
12 Sep 2005 ⇒ Present ( 12 Years ) | Company Secretary |
Andrew Watson | |
23 Mar 2010 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
RBS INVOICE FINANCE LIMITED
-
OUTSTANDING
on
20 Sep 2014
Previous Company Names
UKFIS LIMITED
Changed 1 Oct 2010
THE OUTRIGHT COMPANY UK LIMITED
Changed 1 Oct 2008
HSBC SELECT (UK) LIMITED
Changed 31 Mar 2003
HSBC GIBBS PERSONAL INSURANCES LIMITED
Changed 1 Jun 1999
Previous Addresses
8 CANADA SQUARE
LONDON
E14 5HQ
LONDON
E14 5HQ
Changed 7 Apr 2003
HEXAGON HOUSE
CLEPPA PARK, COEDKERNEW
NEWPORT
GWENT NP10 8XT
CLEPPA PARK, COEDKERNEW
NEWPORT
GWENT NP10 8XT
Changed 4 Jul 2002
HEXAGON HOUSE
CLEPPA PARK
NEWPORT
GWENT NP1 9XT
CLEPPA PARK
NEWPORT
GWENT NP1 9XT
Changed 22 Feb 2000
CHARTIST TOWER
DOCK STREET
NEWPORT
NP9 1DW
DOCK STREET
NEWPORT
NP9 1DW
Changed 3 Mar 1994
99 BISHOPSGATE
LONDON
EC2P 2LA
LONDON
EC2P 2LA
Changed 26 Jun 1991
2 BACHES ST
LONDON
N1 6UB
LONDON
N1 6UB
Changed 14 Jun 1991
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2014 | 4 Sep 2015 | 9 |
31 Dec 2013 | 12 Jun 2014 | 6 |
31 Dec 2012 | 2 Jul 2013 | 7 |
31 Dec 2011 | 15 Jun 2012 | 6 |
31 Dec 2010 | 19 Jul 2011 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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