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INSOLUTIONS LIMITED

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

Company details

1 TOWER PLACE WEST, TOWER PLACE LONDON, EC3R 5BU

INSOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00737104
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.05
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR DANIEL SIMON MAX
Form type: AP01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERER
Form type: TM01
Date: 2015.09.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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SECRETARY APPOINTED DAWN JEANETTE HODGES
Form type: AP03
Date: 2015.03.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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ADOPT ARTICLES 19/08/2014
Form type: RES01
Date: 2014.09.01
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2013.03.20
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED PAUL EDWARD BARNES
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
Form type: TM01
Date: 2013.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR APPOINTED MR RICHARD JOHN WATERER
Form type: AP01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNNICLIFFE
Form type: TM01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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DIRECTOR APPOINTED MR DAVID ROSS GODWIN
Form type: AP01
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM
Form type: TM01
Date: 2011.08.05
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY COLBURN
Form type: TM01
Date: 2011.06.27
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DIRECTOR APPOINTED MR ANDREW DAVID TUNNICLIFFE
Form type: AP01
Date: 2011.06.24
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.03.31
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.03.31
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COLBURN / 12/02/2010
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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DIRECTOR APPOINTED JEFFREY COLBURN
Form type: 288a
Date: 2009.06.05
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ALTER ARTICLES 29/09/2008
Form type: RES01
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.08
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ALTER ARTICLES 28/05/2008
Form type: RES01
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR TOBY FOSTER
Form type: 288b
Date: 2008.05.15
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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COMPANY NAME CHANGED, PRICE FORBES LIMITED, CERTIFICATE ISSUED ON 05/10/06
Form type: CERTNM
Date: 2006.10.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, 6TH FLOOR, 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7PD
Form type: 287
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.07

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Company directors and board members:

DAWN JEANETTE HODGES (current)
Secretary, 2014.08.19
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL EDWARD BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DANIEL SIMON MAX (current)
Director, INSURANCE CONSULTANT/BROKER/MANAGER, 2015.09.09
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
VIVIENNE RUTH COPESTAKE (resigned)
Secretary, 1993.02.14 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, COMPANY SECRETARY, 1999.09.01 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
PAUL ROBERT DAWSON (resigned)
Secretary, COMPANY SECRETARY, 1994.03.01 - 1998.04.27
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (resigned)
Secretary, COMPANY SECRETARY, 1998.04.27 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARGARET JANE MOORE (resigned)
Secretary, 1999.02.26 - 1999.08.31
14 KINGWOOD ROAD , LONDON
SW6 6SR
POLLY NAHER (resigned)
Secretary, 2010.03.08 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JOHN BELLINGER (resigned)
Director, INSURANCE BROKER, 1999.03.04 - 2006.09.20
32A THE COURT YARD ELTHAM , LONDON
SE9 5QE
JOHN BELLINGER (resigned)
Director, INSURANCE BROKER, 1993.02.14 - 1997.12.29
32A THE COURT YARD ELTHAM , LONDON
SE9 5QE
CLIVE BOWER (resigned)
Director, INSURANCE BROKER, 1993.02.14 - 1995.08.07
WOODLANDS 55 MANOR ROAD SOUTH , ESHER
KT10 0QA, SURREY
CHRISTOPHER JOHN BROWN (resigned)
Director, INSURANCE BROKER, 2000.02.15 - 2006.09.20
3 FERNDALE ROAD HORSELL , WOKING
GU21 4AJ, SURREY
EDWARD JEFFREY CARPENTER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.07 - 2005.01.14
MALTINGS 11A THE GREEN , FOXTON
CB2 6ST, CAMBRIDGESHIRE
JOHN MICHAEL CHARD (resigned)
Director, INSURANCE BROKER, 1993.02.14 - 1995.08.07
15 WOODCOURT CLOSE , SITTINGBOURNE
ME10 1QT, KENT
THOMAS WILLIAM CLOSE-SMITH (resigned)
Director, INSURANCE BROKER, 1993.02.14 - 2004.09.07
LOWER HOUSE FLETCHING COMMON , NEWICK
BN8 4QS, SUSSEX
JEFFREY COLBURN (resigned)
Director, RISK CONSULTANT, 2009.05.21 - 2011.06.01
THE GATEHOUSE 11 BRADSTONE BROOK , SHALFORD
GU4 8HE, SURREY
JEREMY DAVID COOKE (resigned)
Director, INSURANCE EXECUTIVE, 2003.10.14 - 2005.08.15
38 TEMPLAR WAY , SUMMIT
FOREIGN, NEW JERSEY 07901
USA
PAUL JOHN DENBY (resigned)
Director, INSURANCE BROKER, 2002.01.01 - 2004.10.01
49 CRESTWAY , LONDON
SW15 5DB
MICHAEL PIERS DONEGAN (resigned)
Director, INSURANCE BROKER, 2004.08.05 - 2006.09.20
CRIPPENDEN MANOR SPODE LANE COWDEN , EDENBRIDGE
TN8 7HJ, KENT
GRAHAM ALEXANDER FINDLAY (resigned)
Director, INSURANCE BROKER, 2004.09.07 - 2006.09.20
6 PARKGATE , LONDON
SE3 9XB
SIMON PATRICK FISHER (resigned)
Director, INSURANCE BROKER, 2000.11.01 - 2006.09.20
BARKERS BARN WINSTON , STOWMARKET
IP14 6LG, SUFFOLK
TOBY JAMES FOSTER (resigned)
Director, INSURANCE BROKER, 2006.04.03 - 2008.04.30
LEE FARM STOPHAM , PULBOROUGH
RH20 1EQ, WEST SUSSEX
DAVID ROSS GODWIN (resigned)
Director, ACCOUNTANT, 2011.08.16 - 2013.01.10
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PHILIP PETER CLINTON GREGORY (resigned)
Director, FINANCE DIRECTOR, 2006.04.10 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
TERENCE HALLAM (resigned)
Director, COMPANY DIRECTOR, 1999.03.04 - 2002.11.30
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ALAN HERBERT HISCOCK (resigned)
Director, INSURANCE BROKER, 1993.02.14 - 1996.03.31
LADYWOOD PLACE 3 KELVEDON AVENUE BURWOOD PARK , WALTON ON THAMES
KT12 5EB, SURREY
KEVIN JOHN HOGAN (resigned)
Director, INSURANCE BROKER, 1998.07.01 - 1998.12.17
7 WOODGATE CRINGLEFORD , NORWICH
NR4 6XT, NORFOLK
JOHN EDWARD HOLFORD (resigned)
Director, INSURANCE BROKER, 1993.02.14 - 1997.12.29
KINGS COTTAGE KINGS LANE ELMDON , SAFFRON WALDEN
CB11 4NN, ESSEX
JOHN EDWARD HOLFORD (resigned)
Director, INSURANCE BROKER, 1999.03.04 - 2000.03.31
KINGS COTTAGE KINGS LANE ELMDON , SAFFRON WALDEN
CB11 4NN, ESSEX
BRYAN JAMES HOWETT (resigned)
Director, FINANCE DIRECTOR, 2006.09.06 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
TERENCE ARTHINGTON MANN (resigned)
Director, INSURANCE BROKER, 1993.02.14 - 1994.12.31
TALLANS DURGATES , WADHURST
TN5 6RT, SUSSEX
JAMES ANDREW FRASER MASTERSTON (resigned)
Director, INSURANCE BROKER, 2004.09.07 - 2006.09.20
PAVEY'S FARM STONEY HEATH STONEY HEATH RAMSDELL , TADLEY
RG26 5SN, HAMPSHIRE
PAUL METHARAM (resigned)
Director, TAX PROFESSIONAL, 2008.01.16 - 2011.06.30
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL

Companies near to INSOLUTIONS ltd.

Information about the Private Limited Company INSOLUTIONS 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: 2016.06.01. Reload the data