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SERVICELINE (U.K.) LIMITED

Learn more about SERVICELINE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG

SERVICELINE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00944994
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.30
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT
Form type: TM01
Date: 2016.01.11
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 01/09/2015
Form type: CH01
Date: 2015.11.05
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND
Form type: AD01
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL
Form type: TM01
Date: 2015.08.17
£2.95
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DIRECTOR APPOINTED MR ANDREW PETER SPRINGETT
Form type: AP01
Date: 2015.08.14
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR WAYNE JAMES
Form type: TM01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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DIRECTOR APPOINTED MR WAYNE JAMES
Form type: AP01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER
Form type: TM01
Date: 2014.02.05
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DIRECTOR APPOINTED TRAVIS ALFRED BOWLES
Form type: AP01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCHILL
Form type: TM01
Date: 2013.12.11
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAIRD
Form type: TM01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP CHURCHILL / 26/01/2012
Form type: CH01
Date: 2012.01.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.30
£2.95
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ADOPT ARTICLES 19/12/2011
Form type: RES01
Date: 2011.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 19/12/2011
Form type: CH01
Date: 2011.12.29
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DORNING
Form type: TM01
Date: 2011.02.10
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR APPOINTED DAVID FREDERICK OVERALL
Form type: AP01
Date: 2009.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP CHURCHILL / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART LAIRD / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DORNING / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECTION 519
Form type: MISC
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009
Form type: 288c
Date: 2009.01.14
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8ND
Form type: 287
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, ST HELEN S, 1 UNDERSHAFT, LONDON, EC3A 8ND
Form type: 287
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.12
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29

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Company directors and board members:

JEANETTE MARY MANSELL (current)
Secretary, 1999.05.21
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
TRAVIS ALFRED BOWLES (current)
Director, SOLICITOR, 2013.12.16
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
SUSAN MARGARET HENDERSON (resigned)
Secretary, 1997.08.01 - 1998.07.24
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
CHRISTOPHER MICHAEL CATESBY ROGERS (resigned)
Secretary, 1991.10.23 - 1993.12.31
11 GATEHILL ROAD , NORTHWOOD
HA6 3QF, MIDDLESEX
JUNE MARY RUTHERFORD (resigned)
Secretary, 1994.01.01 - 1995.03.31
PANTYLES 10 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JE, SURREY
GERARD CHARLES PAUL RADFORD WALSH (resigned)
Secretary, 1998.07.24 - 1999.05.21
STONES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HB, WEST SUSSEX
GERARD CHARLES PAUL RADFORD WALSH (resigned)
Secretary, 1996.09.30 - 1997.08.01
STONES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HB, WEST SUSSEX
TIMOTHY GILBERT WARE (resigned)
Secretary, 1995.04.01 - 1996.09.30
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ
DONALD TREVOR CAREY (resigned)
Director, LLOYDS UNDERWRITER, 1991.10.23 - 1994.08.31
THE OLD POSTHOUSE , GREYWELL
RG25 1BS, HAMPSHIRE
BRIAN DOUGLAS CARPENTER (resigned)
Director, LLOYDS UNDERWRITER, 1991.10.23 - 2014.01.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
ANDREW PHILIP CHURCHILL (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.31 - 2013.12.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
NIGEL ROBERT DORNING (resigned)
Director, LLOYDS UNDERWRITER, 2004.03.31 - 2011.02.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
WAYNE JAMES (resigned)
Director, ACCOUNTANT, 2013.12.30 - 2014.09.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
DOUGLAS STUART LAIRD (resigned)
Director, CLAIMS MANAGER, 1997.08.01 - 2012.06.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
IAN MACNABB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 1997.08.01
30 HOLYPORT ROAD , LONDON
SW6 6LZ
DAVID FREDERICK OVERALL (resigned)
Director, 2009.10.01 - 2015.04.16
ST HELENS 1 UNDERSHAFT , LONDON
EC3A 8ND
GRAHAM CHARLES FRANCIS PALMER (resigned)
Director, LLOYDS UNDERWRITER, 1991.10.23 - 1996.09.30
DOVEDALE FARM LONDON ROAD , CROWBOROUGH
TN6 1UT, EAST SUSSEX
MICHAEL RANDS (resigned)
Director, CLAIMS DIRECTOR, 1992.03.01 - 1993.10.13
PEPPERCORN 2 HAMPTON GARDENS , SAWBRIDGEWORTH
CM21 0AN, HERTFORDSHIRE
ANDREW PETER SPRINGETT (resigned)
Director, MANAGING DIRECTOR, 2015.04.16 - 2016.01.08
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
DAVID EDWARD UPFOLD (resigned)
Director, UNDERWRITER, 1997.08.01 - 2004.03.31
TAMARIND VALE HOOK END LANE HOOK END , BRENTWOOD
CM15 0HD, ESSEX
PETER DAVID WEST (resigned)
Director, UNDERWRITER, 1997.08.01 - 2004.03.31
53 BARWELL WAY , WITHAM
CM8 2TY, ESSEX

Companies near to SERVICELINE (U.K.) ltd.

Information about the Private Limited Company SERVICELINE (U.K.) 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: 2016.06.20. Reload the data