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HERALD INSURANCE SERVICES LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

HERALD INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00993063
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.29
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 0HD
Form type: AD01
Date: 2012.06.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOBEL HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, THE CHESTNUTS, 21 BISHOPS CLOSE, WALTHAMSTOW, LONDON E17 9RP
Form type: 287
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ALTER MEM AND ARTS 06/01/97
Form type: SRES01
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14

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Company directors and board members:

EVAN HERBERT (current)
Secretary, 1992.07.14
BIRCH 29 CARBONE HILL CUFFLEY ,
EN6 4PN, HERTFORDSHIRE
CHRISTOBEL JANE HERBERT (current)
Director, SECRETARY, 1992.07.14
7 THE COURTYARD BEDWELL PARK CUCUMBER LANE , ESSENDON
AL9 6GH, HERTFORDSHIRE
EVAN HERBERT (current)
Director, INSURANCE CONSULTANT, 1992.07.14
BIRCH 29 CARBONE HILL CUFFLEY ,
EN6 4PN, HERTFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 138,020
Current Assets £ 189,633
Tangible Fixed Assets Depreciation £ 60,991
Debtors £ 106,075
Shareholder Funds £ 236,404
Profit Loss Account Reserve £ 236,304
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 236,404
Net Current Assets Liabilities £ 98,384
Creditors Due Within One Year £ 91,249
Cash Bank In Hand £ 83,558
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 192,366
Tangible Fixed Assets Depreciation Charged In Period £ 6,645

Companies near to HERALD INSURANCE SERVICES ltd.

Information about the Private Limited Company HERALD 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: 2016.07.12. Reload the data