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Dato Capital United Kingdom

Gauntlet Heritage Insurance Services LTD

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Reports

Extended Company Report with Annual Accounts GAUNTLET HERITAGE 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 Jul 30, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01735637
Record last updated Sunday, February 4, 2024 11:47:25 AM UTC
Official Address Wigglesworth House 69 Southwark Bridge Road Cathedrals
There are 28 companies registered at this street
Postal Code SE19HH
Sector Non-life insurance

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GAUNTLET HERITAGE INSURANCE SERVICES LIMITED (United Kingdom) Page visits 2024

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GAUNTLET HERITAGE INSURANCE SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 15, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2022 Resignation of one Director (a man) 1735... Resignation of one Director (a man) 1735...
Registry Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2021 Appointment of a man as Director 1735... Appointment of a man as Director 1735...
Registry Nov 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 14, 2019 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 14, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Resignation of 3 people: one Secretary (a man) and one Director (a woman)
Registry Apr 16, 2018 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Apr 11, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 11, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 7, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2012 Change of particulars for director Change of particulars for director
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Jan 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2009 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1735... Declaration of satisfaction in full or in part of a mortgage or charge 1735...
Registry Apr 17, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Aug 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a woman Appointment of a woman
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Mar 24, 2004 Change of accounting reference date Change of accounting reference date
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Apr 27, 2003 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Annual return Annual return
Registry Apr 14, 2001 Annual return 1735... Annual return 1735...
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Apr 20, 2000 Annual return Annual return
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Jun 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 1999 Annual return Annual return
Financials Apr 9, 1999 Annual accounts Annual accounts
Financials Aug 7, 1998 Annual accounts 1735... Annual accounts 1735...
Registry Apr 21, 1998 Annual return Annual return
Registry Jan 29, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Apr 2, 1996 Annual return Annual return
Financials Oct 26, 1995 Annual accounts Annual accounts
Registry Jun 19, 1995 Annual return Annual return
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry Apr 5, 1994 Registered office changed Registered office changed
Registry Apr 5, 1994 Annual return Annual return
Registry Apr 5, 1994 Director's particulars changed Director's particulars changed
Financials May 19, 1993 Annual accounts Annual accounts
Registry Apr 1, 1993 Annual return Annual return
Financials Jul 4, 1992 Annual accounts Annual accounts
Registry Apr 12, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 1992 Annual return Annual return
Registry Apr 23, 1991 Annual return 1735... Annual return 1735...
Financials Apr 23, 1991 Annual accounts Annual accounts
Registry Apr 19, 1990 Annual return Annual return
Financials Apr 19, 1990 Annual accounts Annual accounts
Registry Aug 8, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 1989 Annual return Annual return
Financials Jun 19, 1989 Annual accounts Annual accounts
Registry Apr 17, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 28, 1988 Annual accounts Annual accounts
Registry Jul 28, 1988 Annual return Annual return
Registry Dec 17, 1987 Annual return 1735... Annual return 1735...
Financials Dec 17, 1987 Annual accounts Annual accounts
Financials Oct 21, 1986 Annual accounts 1735... Annual accounts 1735...
Registry Oct 21, 1986 Annual return Annual return
Registry Aug 10, 1983 Change of name certificate Change of name certificate

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