RG INSURANCE SERVICES LIMITED
Overview
| Company Name | RG INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05391990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RG INSURANCE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RG INSURANCE SERVICES LIMITED located?
| Registered Office Address | Walton House 56-58 Richmond Hill BH2 6EX Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RG INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLM 003 LTD | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for RG INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for RG INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RG INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 25, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Simon Beal as a secretary on Oct 04, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marc John Biles as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Anne Bean as a secretary on Oct 04, 2013 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Director's details changed for Mr Marc John Biles on Jul 27, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 16 pages | MG01 | ||||||||||
Director's details changed for James Benamor on Jan 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for James Benamor on Jan 03, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Mrs Judith Anne Bean as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Catriona Patterson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Who are the officers of RG INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAL, Nicholas Simon | Secretary | Walton House 56-58 Richmond Hill BH2 6EX Bournemouth | 186074430001 | |||||||
| BENAMOR, James Rachid | Director | Walton House 56-58 Richmond Hill BH2 6EX Bournemouth | England | British | Company Director | 93635920002 | ||||
| ROBINS, Mark Allan | Director | Walton House 56-58 Richmond Hill BH2 6EX Bournemouth | United Kingdom | British | Finance Director | 295480620001 | ||||
| BEAN, Judith Anne | Secretary | Walton House 56-58 Richmond Hill BH2 6EX Bournemouth | 160902710001 | |||||||
| PATTERSON, Catriona Allyson | Secretary | Walton House 56-58 Richmond Hill BH2 6EX Bournemouth | British | 91938380001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BILES, Marc John | Director | Walton House 56-58 Richmond Hill BH2 6EX Bournemouth | United Kingdom | British | Director | 102275060003 | ||||
| MALKI, Mourad | Director | Walton House 56-58 Richmond Hill BH2 6EX Bournemouth | United Kingdom | Moroccan | Managing Director | 146531330001 | ||||
| VICKERY, Anthony Jackson | Director | Cherwell 3 Aldhelms Road Branksome Park BH13 6BS Poole Dorset | United Kingdom | British | Finance Director | 26822260002 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 | |||||||
| FINANCIAL PROCESSING UK LTD | Director | 16 Bourne Court Bourne Avenue BH2 6DT Bournemouth Dorset | 104736530001 |
Does RG INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Feb 13, 2012 Delivered On Feb 14, 2012 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee (security trustee) and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property known as walton house, richmond hill, bournemouth, t/no: DT294892 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2011 Delivered On Mar 21, 2011 | Outstanding | Amount secured All monies due or to become due from the company and each present or future member of the group to the chargee (security trustee) and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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