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Allclear Insurance Services LTD

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Reports

Extended Company Report with Annual Accounts ALLCLEAR INSURANCE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MINMAR (577) LIMITED
BAS INSURANCE SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04255112
Record last updated Sunday, June 5, 2022 3:35:55 PM UTC
Official Address 1 Redwing Court Ashton Road Harold Wood
There are 34 companies registered at this street
Postal Code RM38QQ
Sector Non-life insurance

Charts

Visits

ALLCLEAR INSURANCE SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

ALLCLEAR INSURANCE SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Dec 10, 2013 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Aug 1, 2013 Annual return Annual return
Registry Aug 1, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 1, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Change of particulars for director 4255... Change of particulars for director 4255...
Registry Aug 1, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Registry Feb 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Change of registered office address Change of registered office address
Registry Dec 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 8, 2009 Annual return Annual return
Registry Feb 4, 2009 Memorandum of association Memorandum of association
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Company name change Company name change
Registry Jan 23, 2009 Change of name certificate Change of name certificate
Registry Aug 19, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Aug 4, 2007 Annual return Annual return
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jul 27, 2005 Annual return Annual return
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry May 27, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 27, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 3, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2004 Annual return Annual return
Registry Jul 2, 2004 Appointment of a man as Director and Business Adviser Appointment of a man as Director and Business Adviser
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Sep 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2003 Appointment of a director Appointment of a director
Registry Sep 8, 2003 Annual return Annual return
Registry Sep 8, 2003 Resignation of a director Resignation of a director
Registry Aug 31, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Aug 22, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Aug 10, 2002 Annual return Annual return
Registry Jun 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2002 Resignation of a director Resignation of a director
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2002 Register of members Register of members
Registry Jun 7, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 22, 2002 Resignation of 2 people: one Insurance Broker, one Secretary and one Director (a man) Resignation of 2 people: one Insurance Broker, one Secretary and one Director (a man)
Registry May 22, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2002 Appointment of a director Appointment of a director
Registry Mar 20, 2002 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Dec 4, 2001 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Dec 3, 2001 Resignation of a director Resignation of a director
Registry Dec 3, 2001 Resignation of a director 4255... Resignation of a director 4255...
Registry Nov 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2001 Memorandum of association Memorandum of association
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 8, 2001 Change of name certificate Change of name certificate
Registry Nov 8, 2001 Company name change Company name change
Registry Nov 6, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 6, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 6, 2001 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Jul 19, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men

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