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HOULDER INSURANCE SERVICES LIMITED

Learn more about HOULDER INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHAEL'S HOUSE, 10-12 ALIE STREET, LONDON, E1 8DE

HOULDER INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00132862
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.18
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company HOULDER INSURANCE SERVICES LIMITED is a Private Limited Company, registration number 00132862, established in United Kingdom on the 18. December 1913. The company is now active. The company has been in business for 102 years and 11 months. The company is based on MICHAEL'S HOUSE, 10-12 ALIE STREET, LONDON, E1 8DE. Business of the company HOULDER INSURANCE SERVICES LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 24/12/2015" from the 2016.02.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company HOULDER INSURANCE SERVICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

10-12 ALIE STREET LONDON APS
RENT DEPOSIT DEED - Outstanding on 2007.07.05

List of company documents:

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Find out more information about HOULDER INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to HOULDER INSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADOPT ARTICLES 24/12/2015
Form type: RES01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR ERIC ZHU
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIAHUI ZHANG
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR HUNG MA
Form type: TM01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAU CHUNG
Form type: TM01
Date: 2016.02.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 3800000
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BUTTERS
Form type: TM01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR RALPH SHARP
Form type: TM01
Date: 2015.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HERNAMAN
Form type: TM01
Date: 2014.10.02
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT UTTON
Form type: TM01
Date: 2014.05.09
£2.95
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DIRECTOR APPOINTED MR RALPH JULIAN SHARP
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR BRUCE DONALD
Form type: TM01
Date: 2013.08.09
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERNAMAN / 08/08/2013
Form type: CH01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM RHYS COCKERTON / 08/08/2013
Form type: CH01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHOW
Form type: TM01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR APPOINTED MR JIAHUI HUGH ZHANG
Form type: AP01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR LEO CHEN
Form type: TM01
Date: 2012.03.26
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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519
Form type: MISC
Date: 2010.12.23
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DIRECTOR APPOINTED LEO MINGLEI CHEN
Form type: AP01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC LIWEI ZHU / 17/11/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TAK FAI CHOW / 17/11/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR APPOINTED ERIC LIWEI ZHU
Form type: AP01
Date: 2010.11.18
£2.95
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DIRECTOR APPOINTED RAYMOND TAK FAI CHOW
Form type: AP01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUI WU
Form type: TM01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR XIAO HONG
Form type: TM01
Date: 2010.11.18
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30/09/10 STATEMENT OF CAPITAL GBP 3800000
Form type: SH01
Date: 2010.10.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 30/09/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG MA / 01/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUI FENG WU / 01/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER VENUS
Form type: TM01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / XIAO YUAN HONG / 01/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERNAMAN / 01/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE IAN DONALD / 01/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAU YU CHUNG / 01/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MARC BUTTERS / 01/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR APPOINTED MR ROBERT MALCOLM UTTON
Form type: AP01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER VENUS
Form type: TM02
Date: 2010.06.04
£2.95
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SECRETARY APPOINTED MRS NICOLA JANE BURDETT
Form type: AP03
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER VENUS
Form type: TM02
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PEARNE
Form type: 288b
Date: 2009.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, MICHAELS HOUSE, 10-12 ALFIE STREET, LONDON, E1 8DE
Form type: 287
Date: 2008.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13

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Company directors and board members:

NICOLA JANE BURDETT (current)
Secretary, 2010.06.02
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
ROGER WILLIAM RHYS COCKERTON (current)
Director, CHARTERED ACCOUNTANT, 1996.06.26
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
DAVID TREVOR HAINE (resigned)
Secretary, 1992.08.15 - 1994.01.01
7 PARKWAY SHUDY CAMPS , CAMBRIDGE
CB1 6RQ, CAMBRIDGESHIRE
PETER CHARLES VENUS (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2010.06.02
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
ROBERT MAURICE BEATTIE (resigned)
Director, INSURANCE BROKER, 1996.02.01 - 2006.12.31
KINGSWOOD 41 HATFIELD ROAD , WITHAM
CM8 1EF, ESSEX
CLIFFORD MARC BUTTERS (resigned)
Director, INSURANCE BROKER, 2002.02.27 - 2015.03.05
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
LEO MINGLEI CHEN (resigned)
Director, ALTERNATE DIRECTOR, 2010.11.17 - 2012.03.15
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
RAYMOND TAK FAI CHOW (resigned)
Director, NON EXECUTIVE DIRECTOR, 2010.11.17 - 2013.05.07
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
RAYMOND CHOW (resigned)
Director, INSURANCE BROKER, 1992.08.15 - 2002.02.27
1C BLOCK 18 CHI FU FA YUEN , POKFULAM
FOREIGN
HONG KONG
JOLLY HSEIN CHU (resigned)
Director, MERCHANT, 1992.08.15 - 1994.04.01
20 MARLBOROUGH HILL ST JOHNS WOOD , LONDON
NW8 0NG
MAU YU CHUNG (resigned)
Director, MANAGER, 2002.02.27 - 2015.12.24
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
WILLIAM COLLINS (resigned)
Director, DIRECTOR/ACCOUNTANT, 1992.08.15 - 1995.08.17
COPPER BEECHES BEACON HILL , WICKHAM BISHOPS
CM8 3EA, ESSEX
BRUCE IAN DONALD (resigned)
Director, INSURANCE BROKER, 2000.06.20 - 2013.08.08
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
DAVID JOHN FOORD (resigned)
Director, INSURANCE BROKER, 1992.08.15 - 2008.01.02
94 FAIRHOLME AVENUE GIDEA PARK , ROMFORD
RM2 5UX, ESSEX
YUNING FU (resigned)
Director, VICE PRESIDENT, 1998.12.21 - 2001.02.15
FLAT G 38/F TOWER 16 YEE TSUI COURT SOUTH HORIZONS , APLEICHAU
FOREIGN, HONG KONG
CHINA
ROBERT HERNAMAN (resigned)
Director, BROKER, 1996.02.01 - 2014.09.29
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
XIAO YUAN HONG (resigned)
Director, FINANCE INVESTMENTS, 2007.07.23 - 2010.11.17
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
DAZHAN HUANG (resigned)
Director, CHAIRMAN, 2001.02.15 - 2007.05.15
FLAT A 13TH FLOOR BORITA BUILDING , 135-143 THIRD STREET
FOREIGN, HONG KONG
YI DAO JIANG (resigned)
Director, INSURANCE BROKER, 1994.01.18 - 2001.06.11
22 GROVE COURT GROVE END ROAD , LONDON
NW8 9EN
HUNG ANNA MA (resigned)
Director, FINANCE INVESTMENT OFFICER, 2002.02.27 - 2015.12.24
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
JOHN WILLIAM MCLAREN (resigned)
Director, INSURANCE BROKER, 1992.08.15 - 1999.12.31
BEECHTREE HOUSE WITLEY COURT DRIVE , GREAT WITLEY
WR6 6JT, WORCESTERSHIRE
ANDREW KEITH OKELL (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.08.15 - 1993.07.30
40 PARK ROAD , BROMLEY
BR1 3HP, KENT
STEPHEN FRANCIS PEARNE (resigned)
Director, INSURANCE BROKER, 2002.02.27 - 2009.03.27
ROSSILLI 3 APPLEGARTH MARK WAY , GODALMING
GU7 2BU, SURREY
ROBIN IAN REGAN (resigned)
Director, INSURANCE BROKER, 1992.08.15 - 2000.06.20
79 SYMONS AVENUE , LEIGH ON SEA
SS9 5QD, ESSEX
RALPH JULIAN SHARP (resigned)
Director, NON EXECUTIVE DIRECTOR, 2014.04.08 - 2015.02.12
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
YIN SUN (resigned)
Director, MANAGEMENT EXECUTIVE, 1996.04.25 - 1998.12.11
FLAT G 38/F YEE TSUI COURT (TOWER 16) , SOUTH HORIZONS HONG KONG
FOREIGN
ROBERT MALCOLM UTTON (resigned)
Director, INSURANCE BROKER, 2010.07.01 - 2014.04.27
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
PETER CHARLES VENUS (resigned)
Director, CHARTERED SECRETARY, 1996.02.01 - 2010.06.02
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
ARTHUR CHARLES WILLIAM WEBB (resigned)
Director, BROKER, 1998.07.13 - 2005.10.01
68 GROVE PARK CAMBERWELL , LONDON
SE5 8LF
MING WEI (resigned)
Director, MANAGER, 1999.10.29 - 2005.12.15
22 HILLVIEW 2 PRIMROSE HILL ROAD , LONDON
NW3 3AX
TERENCE WILSON (resigned)
Director, INSURANCE BROKER, 1992.08.15 - 2001.11.30
35 CROSBY ROAD , WESTCLIFF ON SEA
SS0 8LF, ESSEX
HUI FENG WU (resigned)
Director, FINANCE OFFICER, 2002.02.27 - 2010.11.17
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
JIAN YU (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2006.06.09
22 GROVE COURT GROVE END ROAD ST JOHN'S WOOD , WESTMINSTER
NW8 9EN
JIAHUI HUGH ZHANG (resigned)
Director, ALTERNATE DIRECTOR, 2012.07.31 - 2015.12.24
MICHAEL'S HOUSE 10-12 ALIE STREET , LONDON
E1 8DE
RIZHONG ZHANG (resigned)
Director, ACCOUNTANT, 1999.11.11 - 2005.02.18
FLAT 22, GROVE COURT GROVE END ROAD, ST JOHN'S WOOD , LONDON
NW8 9EN

Companies near to HOULDER INSURANCE SERVICES ltd.

Information about the Private Limited Company HOULDER INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data