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Address

UKAIS LIMITED
PROSPECT HOUSE
TRENTHAM LAKES NORTH
GORDON BANKS DRIVE
STOKE ON TRENT
ST4 4TW

Activities of insurance agents and brokers

Legal Information

Company Registration No.: 02613429
Incorporation Date: 22 May 1991
23 Years old
Financial Year End: 31 Dec
Capital: £50,001.00
on 28 May 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
2 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
22 May 2013
Filed on:
28 May 2013
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Map

Recently Filed Documents163 available

Directors and Secretaries

Jason Banwell
1 Feb 2006 ⇒ Present ( 8 Years ) Director
Robert Bright
17 Mar 2011 ⇒ Present ( 3 Years ) Director
Mark Cliff
5 Feb 2013 ⇒ Present ( 1 Year ) Director
Fernley Dyson
23 Oct 2012 ⇒ Present ( 1 Year ) Director
Peter Friend
12 Jan 2006 ⇒ Present ( 8 Years ) Director
Nicholas Lemans
16 Feb 2011 ⇒ Present ( 3 Years ) Director
Anthony Middle
4 Feb 2014 ⇒ Present ( 5 Months ) Director
Rosemary Smith
12 Sep 2005 ⇒ Present ( 8 Years ) Company Secretary
Michael Stanley
6 Sep 2007 ⇒ Present ( 6 Years ) Director
Andrew Watson
23 Mar 2010 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 5 Oct 2012

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
HEXAGON INSURANCE SERVICES LIMITED
Changed 18 Mar 1996

Previous Addresses

8 CANADA SQUARE
LONDON
E14 5HQ
Changed 7 Apr 2003
HEXAGON HOUSE
CLEPPA PARK, COEDKERNEW
NEWPORT
GWENT NP10 8XT
Changed 4 Jul 2002
HEXAGON HOUSE
CLEPPA PARK
NEWPORT
GWENT NP1 9XT
Changed 22 Feb 2000
CHARTIST TOWER
DOCK STREET
NEWPORT
NP9 1DW
Changed 3 Mar 1994
99 BISHOPSGATE
LONDON
EC2P 2LA
Changed 26 Jun 1991
2 BACHES ST
LONDON
N1 6UB
Changed 14 Jun 1991

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around: 18 Jun 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 2 Jul 2013 7
31 Dec 2011 15 Jun 2012 6
31 Dec 2010 19 Jul 2011 7
31 Dec 2009 8 Jun 2010 6
31 Dec 2008 3 Jun 2009 6
31 Dec 2007 20 May 2008 5
31 Dec 2006 11 Jul 2007 7
31 Dec 2005 21 Aug 2006 8
31 Dec 2004 30 Sep 2005 9
31 Dec 2003 26 Oct 2004 10
31 Dec 2002 1 May 2003 5
31 Dec 2001 17 Apr 2002 4
31 Dec 2000 27 Apr 2001 4
31 Dec 1999 7 Apr 2000 4
31 Dec 1998 24 Sep 1999 9
31 Dec 1997 5 Jun 1998 6
31 Dec 1996 10 Jul 1997 7
31 Dec 1995 14 May 1996 5
31 Dec 1994 19 Apr 1995 4
30 Dec 1993 3 Jul 1994 7
30 Jun 1992 25 Aug 1992 2

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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163 official company documents available

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