Aon (Bankassure Insurance Services) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2006)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NICHOLSON LESLIE BANKASSURE LIMITED
BANKASSURE INSURANCE SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 02131078 Record last updated Friday, July 5, 2019 2:11:21 AM UTC Official Address Kingston Smith Partners LLp Devonshire House 60 Goswell Road Bunhill There are 54 companies registered at this street
Postal Code EC1M7AD Sector Non-trading company
Visits Searches Document Type Publication date Download link Registry Jul 2, 2019 Appointment of a man as Director Registry Jun 19, 2019 Resignation of one Director (a man) Registry Mar 28, 2018 Resignation of one Director (a man) 2727... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 26, 2014 Appointment of a man as Director and Company Director Financials Sep 23, 2013 Annual accounts Registry Feb 18, 2013 Annual return Registry Oct 1, 2012 Resignation of one Director Financials Sep 19, 2012 Annual accounts Registry Jul 12, 2012 Appointment of a man as Director Registry Jul 10, 2012 Appointment of a man as Director 2727... Registry Jul 4, 2012 Appointment of a man as Chartered Accountant and Director Registry Feb 15, 2012 Annual return Financials Sep 14, 2011 Annual accounts Registry Aug 11, 2011 Appointment of a man as Director Registry Aug 9, 2011 Resignation of one Director Registry Aug 9, 2011 Appointment of a man as Director and Company Secretary Registry Feb 8, 2011 Annual return Financials Jul 21, 2010 Annual accounts Registry Jun 18, 2010 Appointment of a woman as Director Registry Jun 16, 2010 Appointment of a man as Director Registry Jun 15, 2010 Resignation of one Director Registry Mar 30, 2010 Resignation of one Director 2727... Registry Feb 25, 2010 Annual return Registry Jun 30, 2009 Appointment of a man as Director Registry Jun 30, 2009 Appointment of a man as Director 2727... Registry Jun 22, 2009 Resignation of a director Registry Jun 19, 2009 Resignation of a director 2727... Financials Jun 8, 2009 Annual accounts Registry Mar 5, 2009 Annual return Registry Aug 10, 2008 Second notification of strike-off action in london gazette Financials Jul 21, 2008 Annual accounts Registry May 10, 2008 Return of final meeting in a members' voluntary winding-up Registry May 10, 2008 Liquidator's progress report Registry Mar 17, 2008 Annual return Registry Oct 2, 2007 Change in situation or address of registered office Registry Sep 26, 2007 Notice of appointment of liquidator in a voluntary winding up Registry Sep 18, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 18, 2007 Miscellaneous document Registry Sep 18, 2007 Miscellaneous document 2131... Registry Sep 18, 2007 Ordinary resolution in members' voluntary liquidation Financials Sep 17, 2007 Annual accounts Registry Jul 13, 2007 Change of name certificate Registry Jul 13, 2007 Change of name certificate 2131... Registry Jul 13, 2007 Company name change Registry May 30, 2007 Annual return Registry Apr 18, 2007 Resignation of a director Registry Apr 18, 2007 Resignation of a director 2131... Registry Apr 11, 2007 Annual return Registry Mar 30, 2007 Resignation of one Solicitor and one Director (a man) Financials Oct 2, 2006 Annual accounts Financials Aug 31, 2006 Annual accounts 2727... Registry May 23, 2006 Annual return Registry Mar 9, 2006 Annual return 2727... Registry Feb 27, 2006 Appointment of a director Registry Feb 27, 2006 Appointment of a director 2131... Registry Feb 27, 2006 Appointment of a director Registry Feb 27, 2006 Appointment of a director 2727... Registry Jan 24, 2006 Resignation of a director Registry Jan 24, 2006 Resignation of a director 2727... Registry Jan 1, 2006 Two appointments: 2 men Registry Dec 31, 2005 Resignation of one Chmn Management Services and one Director (a man) Financials Jul 15, 2005 Annual accounts Financials Jun 27, 2005 Annual accounts 2727... Registry May 23, 2005 Annual return Registry Mar 24, 2005 Change in situation or address of registered office Registry Feb 24, 2005 Annual return Financials Sep 13, 2004 Annual accounts Financials Aug 23, 2004 Annual accounts 2727... Registry Aug 16, 2004 Change in situation or address of registered office Registry Jun 10, 2004 Appointment of a director Registry Jun 10, 2004 Appointment of a director 2727... Registry May 21, 2004 Resignation of a director Registry May 21, 2004 Resignation of a director 2727... Registry May 7, 2004 Annual return Registry Apr 28, 2004 Appointment of a man as Director and Chartered Accountant Registry Apr 28, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 27, 2004 Annual return Financials Nov 4, 2003 Annual accounts Financials Oct 10, 2003 Annual accounts 2131... Registry May 15, 2003 Annual return Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars 2727... Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars 2727... Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars 2131... Registry Feb 14, 2003 Annual return Registry Feb 13, 2003 Resignation of a secretary Registry Feb 13, 2003 Appointment of a secretary Registry Feb 4, 2003 Appointment of a person as Secretary Financials Oct 31, 2002 Annual accounts Financials Oct 28, 2002 Annual accounts 2131... Registry May 13, 2002 Annual return Registry Mar 9, 2002 Annual return 2727... Registry Jan 18, 2002 Auditor's letter of resignation Financials Nov 3, 2001 Annual accounts Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Oct 11, 2001 Annual accounts Registry Aug 10, 2001 Resignation of a director