Shearwater Insurance Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 19, 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
Last balance sheet date 2014-03-31 Cash in hand £735,545 -10.21% Net Worth £675,104 +10.22% Liabilities £1,093,038 -16.58% Fixed Assets £862,431 -0.70% Trade Debtors £269,354 -18.65% Total assets £2,040,150 -8.45% Shareholder's funds £826,924 +4.04% Total liabilities £1,097,688 -16.51%
SHEARWATER INSURANCE SERVICES LIMITED
SHEARWATER CORPORATE SERVICES LIMITED
Company type Private Limited Company , Active Company Number 02701633 Record last updated Saturday, December 30, 2023 10:24:05 AM UTC Official Address 37 Warren Street London W1t6ad Bloomsbury There are 3,040 companies registered at this street
Postal Code W1T6AD Sector Activities of insurance agents and brokers
Visits Document Type Publication date Download link Registry Dec 22, 2023 Resignation of one Director (a man) Registry Mar 30, 2022 Resignation of one Director (a man) 2701... Registry Aug 16, 2021 Appointment of a man as Director and Insurance Broker Registry Nov 4, 2020 Resignation of one Director (a man) Registry Nov 4, 2020 Appointment of a man as Director Registry Mar 12, 2020 Resignation of one Director (a woman) Registry Jul 3, 2019 Appointment of a man as Director Registry Feb 15, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Feb 15, 2019 Appointment of a man as Secretary Registry Feb 15, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 15, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Financials Dec 19, 2017 Annual accounts Registry Apr 25, 2017 Confirmation statement made , with updates Financials Jan 9, 2017 Annual accounts Registry Apr 7, 2016 Annual return Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Registry Feb 25, 2016 Resignation of one Company Director and one Director (a man) Registry Feb 25, 2016 Resignation of one Director Financials Aug 20, 2015 Annual accounts Registry Jun 16, 2015 Annual return Financials Jul 30, 2014 Annual accounts Registry Apr 11, 2014 Annual return Registry Dec 23, 2013 Appointment of a man as Director and Company Director Registry Dec 23, 2013 Appointment of a person as Director Financials Aug 19, 2013 Annual accounts Registry Apr 17, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry May 28, 2012 Change of particulars for director Registry May 10, 2012 Annual return Financials Nov 1, 2011 Annual accounts Registry Apr 18, 2011 Annual return Financials Sep 21, 2010 Annual accounts Registry Jun 18, 2010 Annual return Registry Jun 17, 2010 Change of particulars for director Registry Jan 27, 2010 Change of particulars for director 2655850... Financials Sep 26, 2009 Annual accounts Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1993174... Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1993174... Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 21, 2009 Annual return Financials Dec 21, 2008 Annual accounts Registry Aug 20, 2008 Annual return Registry Aug 19, 2008 Change in situation or address of registered office Registry Mar 31, 2008 Annual return Registry Sep 26, 2007 Resolution Registry Sep 26, 2007 Elective resolution Registry Sep 26, 2007 Resolution Registry Sep 26, 2007 Resolution 1866768... Financials Aug 1, 2007 Annual accounts Registry Apr 2, 2007 Annual return Registry Feb 16, 2007 Register of members Registry Feb 16, 2007 Change in situation or address of registered office Financials Nov 10, 2006 Annual accounts Registry Oct 12, 2006 Resignation of a person Registry Oct 12, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 19, 2006 Resignation of one Lawyer and one Director (a man) Registry Apr 5, 2006 Annual return Financials Feb 21, 2006 Annual accounts Registry Apr 21, 2005 Annual return Financials Nov 18, 2004 Annual accounts Registry Apr 16, 2004 Annual return Financials Jan 15, 2004 Annual accounts Registry Dec 17, 2003 Particulars of a mortgage or charge Registry Oct 23, 2003 Resolution Registry Oct 23, 2003 Appointment of a person Registry Oct 23, 2003 Varying share rights and names Registry Sep 10, 2003 Appointment of a man as Director and Company Director Registry Apr 22, 2003 Resolution Registry Apr 22, 2003 Alteration to memorandum and articles Registry Apr 22, 2003 Resolution Registry Apr 4, 2003 Annual return Financials Jan 23, 2003 Annual accounts Registry May 23, 2002 Annual return Registry Feb 20, 2002 Notice of change of directors or secretaries or in their particulars Financials Jan 23, 2002 Annual accounts Registry Apr 25, 2001 Annual return Financials Jan 10, 2001 Annual accounts Registry May 24, 2000 Particulars of a mortgage or charge Registry Apr 13, 2000 Annual return Registry Mar 30, 2000 Company name change Registry Mar 29, 2000 Change of name certificate Registry Jan 8, 2000 Particulars of a mortgage or charge Registry Dec 17, 1999 Notice of change of directors or secretaries or in their particulars Registry Nov 17, 1999 Resignation of a person Registry Nov 17, 1999 Change in situation or address of registered office Financials Oct 15, 1999 Annual accounts Registry Oct 1, 1999 Resignation of one Company Director and one Director (a man) Registry Apr 15, 1999 Annual return Registry Mar 31, 1999 Particulars of a mortgage or charge Financials Oct 20, 1998 Annual accounts Registry Jul 14, 1998 Annual return Registry Mar 12, 1998 Resignation of a person Registry Jan 1, 1998 Resignation of one Financial Advisor and one Director (a man) Registry Dec 5, 1997 Resolution Registry Dec 5, 1997 Director powers Financials Nov 4, 1997 Annual accounts Registry Jul 3, 1997 Register of members Registry Jul 3, 1997 Register of members 1880386...
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