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BANKASSURE INSURANCE SERVICES LIMITED

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

Company details

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN

BANKASSURE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00272745
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.04
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.15
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 27500
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 01/10/2009
Form type: CH04
Date: 2016.02.15
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SAIL ADDRESS CHANGED FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND
Form type: AD02
Date: 2015.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015
Form type: CH01
Date: 2015.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 13/07/2015
Form type: CH01
Date: 2015.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
Form type: CH04
Date: 2015.07.27
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SAIL ADDRESS CHANGED FROM:, HEXAGON HOUSE 5 MERCURY GARDENS, ROMFORD, ESSEX, RM1 3EL
Form type: AD02
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2015.07.10
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2014.02.28
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DIRECTOR APPOINTED MR DAVID GEORGE LEDGER
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.02.26
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN
Form type: AP01
Date: 2012.07.12
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DIRECTOR APPOINTED NICHOLAS JOHN HARDMAN
Form type: AP01
Date: 2012.07.10
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.18
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.02.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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COMPANY NAME CHANGED, ALEXANDER HOWDEN LIMITED, CERTIFICATE ISSUED ON 13/07/07
Form type: CERTNM
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24

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Company directors and board members:

COSEC 2000 LIMITED (current)
Secretary, 2003.02.04
THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADEN , LONDON
EC3V 4AN
NICHOLAS JOHN HARDMAN (current)
Director, CHARTERED ACCOUNTANT, 2012.07.04
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
PAUL ARTHUR HOGWOOD (current)
Director, COMPANY SECRETARY, 2011.08.09
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
DAVID GEORGE LEDGER (current)
Director, COMPANY DIRECTOR, 2014.02.26
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
EDWARD ROBERT CHARLES CRUTTWELL (resigned)
Secretary, 1996.09.16 - 2003.02.04
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
JOHN LAWRENCE HILL (resigned)
Secretary, 1993.02.01 - 1996.09.16
BRAMLEY FARM HOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BA, KENT
ANTHONY SIMON ECHALAZ ALLEN (resigned)
Director, CHIEF OPERATING OFFICER, 2012.07.04 - 2014.02.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
JOHN PATRICK BEGLEY (resigned)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MARK WILLIAM BOUCHER (resigned)
Director, INSURANCE BROKER, 1993.02.01 - 1994.12.31
33 KINGSLEY AVENUE EALING , LONDON
W13 0EQ
FREDERICK PAUL CHILTON (resigned)
Director, INSURANCE BROKER, 1993.02.01 - 1996.09.16
ST LEONARDS FARM FRYERNING , INGATESTONE
CM4 0PB, ESSEX
PAUL FRANCIS CLAYDEN (resigned)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (resigned)
Director, DIRECTOR ADMIN SERVICES, 1996.09.16 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
YVONNE JANE FISHER (resigned)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
STEPHEN DUDLEY GALE (resigned)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN WILBUR HANNA (resigned)
Director, EXECUTIVE VICE PRESIDENT/COO, 1993.02.01 - 1993.07.28
5910 DESERET TRAIL , DALLAS
TEXAS 75252
USA
PHILIP LEIGHTON HANSON (resigned)
Director, COMPANY DIRECTOR, 2014.02.26 - 2016.04.15
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
MICHAEL CONRAD HEAP (resigned)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (resigned)
Director, CHMN MANAGEMNT SERVICES, 1996.09.16 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (resigned)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
REGINALD WILLIAM LARKIN (resigned)
Director, REINSURANCE BROKER, 1993.02.01 - 1994.02.01
49 HOLMOAKS RAINHAM , GILLINGHAM
ME8 7DN, KENT
DENNIS LEONARD MAHONEY (resigned)
Director, CHAIRMAN ALEXANDER HOWDEN LTD, 1993.02.01 - 1996.09.16
HOLNE CHASE WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
ROSS LINDSAY MCKENZIE (resigned)
Director, INSURANCE BROKER, 1993.02.01 - 1995.03.06
64 RIVERSIDE COURT 20 NINE ELMS LANE , LONDON
SW8 5BY
WILLIAM JOHN ORAM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
WILLIAM JOHN ORAM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1996.09.16
TOUCHWOOD 120A WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
MICHAEL MONTGOMERY REID (resigned)
Director, CHIEF OPERATING OFFICER SERVIC, 1993.02.01 - 1994.12.31
5 THE COPPICE BITCHET GREEN SEAL , SEVENOAKS
TN15 0NB, KENT
DAVID ALLISTAIR SCOTT (resigned)
Director, INSURANCE ECONOMIST, 1993.02.01 - 1994.12.31
12 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
PETER JEREMY JOHN STOW (resigned)
Director, INSURANCE BROKER, 1994.04.01 - 1994.12.31
31 BURGH STREET ISLINGTON , LONDON
N1 8HG
JOHN ASHLEY TURNER (resigned)
Director, INSURANCE BROKER, 1993.02.01 - 1994.12.31
55 TAYBRIDGE ROAD CLAPHAM , LONDON
SW11 5PX
DAVID NEIL WALL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.16 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to BANKASSURE INSURANCE SERVICES ltd.

Information about the Private Limited Company BANKASSURE 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: 2016.04.17. Reload the data