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E HARRISON (INSURANCE SERVICES) LIMITED

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

Company details

CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9AA

E HARRISON (INSURANCE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00803139
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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Find out more information about E HARRISON (INSURANCE SERVICES) LIMITED. Our website makes it possible to view other available documents related to E HARRISON (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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15/02/16 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 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN BROAD / 16/06/2014
Form type: CH03
Date: 2014.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE HELEN MARY BROAD / 16/06/2014
Form type: CH01
Date: 2014.06.16
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE HELEN MARY BROAD / 15/02/2010
Form type: CH01
Date: 2010.03.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, E HARRISON (G.S.S.) LIMITED, CERTIFICATE ISSUED ON 03/03/00
Form type: CERTNM
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E HARRISON (INSURANCE SERVICES), LIMITED, CERTIFICATE ISSUED ON 23/03/93
Form type: CERTNM
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.28

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Company directors and board members:

ALAN JOHN BROAD (current)
Secretary, 2006.09.22
CHARTERFORD HOUSE 75 LONDON ROAD , HEADINGTON
OX3 9AA, OXFORD
SUZETTE HELEN MARY BROAD (current)
Director, 1992.02.15
CHARTERFORD HOUSE 75 LONDON ROAD , HEADINGTON
OX3 9AA, OXFORD
SUZETTE HELEN MARY BROAD (resigned)
Secretary, 1992.02.15 - 2006.09.22
34 BOWNESS AVENUE HEADINGTON , OXFORD
OX3 0AL, OXFORDSHIRE
ALAN JOHN BROAD (resigned)
Director, INSURANCE BROKER, 1992.02.15 - 2006.09.22
34 BOWNESS AVENUE HEADINGTON , OXFORD
OX3 0AL, OXFORDSHIRE

Companies near to E HARRISON (INSURANCE SERVICES) ltd.

Information about the Private Limited Company E HARRISON (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: 2016.06.06. Reload the data