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SCION INSURANCE SERVICES LIMITED

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

Company details

9 OLD CLATTERBRIDGE ROAD, SPITAL, WIRRAL, MERSEYSIDE, CH63 4JB

SCION INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00845449
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 9 CLAREMONT COURTYARD OLD CLATTERBRIDGE ROAD, SOITAL, WIRRAL, MERSEYSIDE, CH63 4JB, ENGLAND
Form type: AD01
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 3 MILLINGTON CLOSE, PRENTON, WIRRAL, CH43 3HA
Form type: AD01
Date: 2014.09.17
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA O GORMAN / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 3 MILLINGTON CLOSE, PRENTON, WIRRAL, CH43 3HA, ENGLAND
Form type: 287
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, MERLIN HOUSE, 182-188 HOYLAKE ROAD, MORETON, WIRRAL, CH46 8TH
Form type: 287
Date: 2009.08.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 381 WOODCHURCH ROAD, PRENTON, WIRRAL, MERSEYSIDE L42 8P2
Form type: 287
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27

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Company directors and board members:

JOHN PATRICK O GORMAN (current)
Secretary, 1999.01.27
3 MILLINGTON CLOSE , BIRKENHEAD
CH43 3HA, WIRRAL
PATRICIA O GORMAN (current)
Director, INSURANCE BROKER, 1992.12.28
3 MILLINGTON CLOSE PRENTON , WIRRAL
CH43 3HA, MERSEYSIDE
PATRICIA O GORMAN (resigned)
Secretary, 1993.04.01 - 1999.01.27
3 MILLINGTON CLOSE PRENTON , WIRRAL
CH43 3HA, MERSEYSIDE
JAMES ALLAN WOODS (resigned)
Secretary, 1992.12.28 - 1993.03.31
32 DUDDINGTON AVENUE , LIVERPOOL
L23 0SH, MERSEYSIDE
JONATHAN RICHARD MICHAEL CLIFF (resigned)
Director, ACCOUNTANT, 1992.12.28 - 1993.03.31
31 DUNBAR CRESCENT , SOUTHPORT
PR8 3AA, MERSEYSIDE
PETER JOHN DREDGE (resigned)
Director, INSURANCE BROKER, 1992.12.28 - 1993.03.31
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
DAVID SAMUEL IRELAND (resigned)
Director, INSURANCE MANAGER, 1992.12.28 - 1993.03.31
72 KYLEMORE DRIVE , WIRRAL
CH61 6XZ, MERSEYSIDE
GWYNETH MARETT (resigned)
Director, HOUSEWIFE, 1993.04.01 - 1998.02.14
2 SURREY AVENUE , WIRRAL
L49 6NL, MERSEYSIDE
JOHN PATRICK O GORMAN (resigned)
Director, INSURANCE AGENT, 1998.08.01 - 1999.01.27
3 MILLINGTON CLOSE , BIRKENHEAD
CH43 3HA, WIRRAL
Date 2013.03.31
Fixed Assets £ 246
Tangible Fixed Assets £ 245
Current Assets £ 42,351
Tangible Fixed Assets Depreciation £ 3,114
Provisions For Liabilities Charges £ 38
Debtors £ 1,309
Shareholder Funds £ 14,464
Profit Loss Account Reserve £ 4,464
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 14,464
Total Assets Less Current Liabilities £ 14,464
Net Current Assets Liabilities £ 14,218
Creditors Due Within One Year £ 28,133
Cash Bank In Hand £ 41,042
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 580
Tangible Fixed Assets Additions £ 570
Tangible Fixed Assets Cost Or Valuation £ 3,679
Tangible Fixed Assets Depreciation Charged In Period £ 230
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 560
Investments Fixed Assets £ 1

Companies near to SCION INSURANCE SERVICES ltd.

Information about the Private Limited Company SCION 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: 2016.06.08. Reload the data