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HAND IN HAND INSURANCE SERVICES LIMITED

HAND IN HAND INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHAND IN HAND INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03160418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAND IN HAND INSURANCE SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAND IN HAND INSURANCE SERVICES LIMITED located?

    Registered Office Address
    St Helens
    1 Undershaft
    EC3P 3DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAND IN HAND INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMERCIAL UNION (NO.29) LIMITEDNov 25, 1996Nov 25, 1996
    CAPITAL GUARANTEED INVESTMENTS LIMITEDFeb 15, 1996Feb 15, 1996

    What are the latest accounts for HAND IN HAND INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for HAND IN HAND INSURANCE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAND IN HAND INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    		SH01

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Jan 29, 2010

    		2 pagesCH04

    Director's details changed for Aviva Director Services Limited on Jan 29, 2010

    		2 pagesCH02

    Director's details changed for Aviva Company Secretarial Services Limited on Jan 29, 2010

    		2 pagesCH02

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS
    View All Filings

    Who are the officers of HAND IN HAND INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    COOPER, Kirstine Ann
    Kinnoull
    30 The Rise
    TN13 1RQ Sevenoaks
    Kent
    		Director
    Kinnoull
    30 The Rise
    TN13 1RQ Sevenoaks
    Kent
    		United KingdomBritish66125620003
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    AVIVA DIRECTOR SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3491273
    		60496090003
    GRANT, Keith Nigel
    The Willows Pondtail Drive
    RH12 5HY Horsham
    West Sussex
    		Director
    The Willows Pondtail Drive
    RH12 5HY Horsham
    West Sussex
    		British60473870001
    POLSOM JENKINS, Keith
    117 West Side
    Clapham Common
    SW4 9BA London
    		Director
    117 West Side
    Clapham Common
    SW4 9BA London
    		British39609180001
    WHITAKER, Richard Andrew
    Strathblane Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    		Director
    Strathblane Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    		United KingdomBritish497250003
    View Detailed Information on Officers and People with Significant Control

    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