HOULDER INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameHOULDER INSURANCE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03140176
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOULDER INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 20, 2026

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2025

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2024

    24 pagesLIQ03

    Statement of affairs

    28 pagesLIQ02

    Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 1 More London Place London SE1 2AF on May 05, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2023

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Diane Jane Evans as a secretary on Dec 21, 2022

    1 pagesTM02

    Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on Jan 23, 2023

    1 pagesAD01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Eric Brian Allman as a director on Jun 07, 2022

    2 pagesAP01

    Termination of appointment of Paul Anthony Nugent as a director on Feb 17, 2022

    1 pagesTM01

    Termination of appointment of Ian Jones as a director on Mar 07, 2022

    1 pagesTM01

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on Dec 21, 2021

    1 pagesAD01

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    4 pagesCS01

    Notification of Senator Group Holdings Limited as a person with significant control on Nov 12, 2020

    2 pagesPSC02

    Cessation of Senator Insurance Holdings Limited as a person with significant control on Nov 12, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Cessation of Senator Insurance Asset Management Limited as a person with significant control on Dec 22, 2017

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0