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ARDEN INSURANCE SERVICES

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

Company details

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU

ARDEN INSURANCE SERVICES on the map

Company type: Private Unlimited Company
Company number: 00670843
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 17/04/2015
Form type: CH01
Date: 2015.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 27/05/2014
Form type: CH01
Date: 2014.05.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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ADOPT ARTICLES 04/09/2012
Form type: RES01
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 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: AD04
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, COLONNADE, SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE, BD1 2LQ
Form type: AD01
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 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: 2010.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MULLEN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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S366A DISP HOLDING AGM 11/10/04
Form type: ELRES
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/04
Document type: ANNOTATION
Date: 2004.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RED SHARE PREM ACCOUNT 27/03/02
Form type: RES13
Date: 2002.04.02
£2.95
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£ IC 6724600/1, 27/03/02, £ SR [email protected]=6724599
Form type: 122
Date: 2002.04.02
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 27/03/02
Form type: RES16
Date: 2002.04.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.03.26
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.26

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Company directors and board members:

EMMA GAYLE VERSLUYS (current)
Secretary, 2006.02.06
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
KENNETH JOHN MULLEN (current)
Director, SCOTTISH SOLICITOR, 2007.07.16
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
EMMA GAYLE VERSLUYS (current)
Director, CHARTERED SECRETARY, 2005.01.17
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 1997.03.27 - 2006.02.06
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.04.21 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
ROBIN JAMES ASHTON (resigned)
Director, 2000.05.02 - 2003.02.20
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
HOWARD JAMES BELL (resigned)
Director, 1995.03.29 - 1997.06.09
2 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
PETER WILLIAM BRETHERTON (resigned)
Director, DIRECTOR/SECRETARY, 1992.04.21 - 1995.03.29
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
IAN JEFFREY BULLOCK (resigned)
Director, 2000.05.17 - 2002.05.30
2 CONISBOROUGH CLOSE BURLEY IN WHARFEDALE , ILKLEY
LS29 7BN, WEST YORKSHIRE
EDWARD HERBERT BUTCHER (resigned)
Director, 1995.03.29 - 1997.12.31
HORTON 43 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DALE HAYTON CORDINGLEY (resigned)
Director, 1998.10.01 - 1999.07.13
10 OAKLANDS , SHIPLEY
BD18 4AY, WEST YORKSHIRE
MARTIN EKINS (resigned)
Director, ACCOUNTANT, 2001.07.25 - 2002.03.11
GREEN LANE HOUSE HEDGE TOP LANE , HALIFAX
HX3 7ER, WEST YORKSHIRE
CAROLINE LOUISE FARBRIDGE (resigned)
Director, CHARTERED SECRETARY, 2003.02.20 - 2004.12.31
17 HOLT AVENUE ADEL , LEEDS
LS16 8DH, WEST YORKSHIRE
PETER ROGER FRYER (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 2000.05.02
10 ST MARGARETS DRIVE HORSFORTH , LEEDS
LS18 5BQ, WEST YORKSHIRE
MICHAEL HUTTON (resigned)
Director, 1992.04.21 - 2001.08.03
WOODLAND HOUSE 8 THE ORCHARDS, LADY LANE , BINGLEY
BD16 4AZ
COLIN WILLIAM JACKSON (resigned)
Director, 1992.04.21 - 1993.06.30
4 WOODLANDS GROVE BAILDON , SHIPLEY
BD17 5BD, WEST YORKSHIRE
CHRISTOPHER CHARLES JOHNSTONE (resigned)
Director, 1998.03.25 - 1999.03.15
CALVERSTONES 21 SANDYFOOT BARKISLAND , HALIFAX
HX4 0JA, WEST YORKSHIRE
JULIAN ROBERT LONG HOWISON (resigned)
Director, 1995.01.31 - 1996.06.04
24A BIRCH GROVE , MANCHESTER
M14 5JY, LANCASHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Director, COMPANY SECRETARY, 2003.02.20 - 2007.07.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
MICHAEL JOSEPH MULVENNA (resigned)
Director, 1995.04.03 - 1996.07.18
5 WOODVILLE GROVE LURGAN , CRAIGAVON
BT66 6PZ, COUNTY ARMAGH
STEPHEN RUSSELL PLOWMAN (resigned)
Director, 1998.03.25 - 2000.05.17
NAB END BARN CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
NICHOLAS POTTS (resigned)
Director, 1995.07.26 - 1998.03.20
4 RINGSTONE KROMLIN BARKISLAND , HALIFAX
HX4 0EU
JOHN ROLFE THORNTON (resigned)
Director, 1999.03.15 - 2003.02.20
KIRK LEA MAIN STREET , STAVELEY
HG5 9LD, NORTH YORKSHIRE
NEIL ALAN UTLEY (resigned)
Director, 1993.06.30 - 1996.04.01
LARKINS FARM 199 NINE ASHES ROAD , BLACKMORE
CM4 0JY, ESSEX

Companies near to ARDEN INSURANCE SERVICES

Information about the Private Unlimited Company ARDEN INSURANCE SERVICES 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: 2016.05.26. Reload the data