THE INSURANCE PARTNERSHIP SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 03937509 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2000 |
| Age | 24 years, 2 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jan 2022 |
| Years | 2 years, 3 months, 17 days |
SUMMARY
THE INSURANCE PARTNERSHIP SERVICES LIMITED is an dissolved private limited company with number 03937509. It was incorporated 24 years, 2 months, 14 days ago, on 01 March 2000 and it was dissolved 2 years, 3 months, 17 days ago, on 29 January 2022. The company address is Devonshire House 60 Goswell Road, London, EC1M 7AD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oranye Emembolu
Termination date: 2021-03-01
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Oranye Emembolu
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
Old address: 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Change date: 2020-12-03
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Documents
Liquidation voluntary declaration of solvency
Date: 26 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Change sail address company with old address new address
Date: 11 Feb 2020
Category: Address
Type: AD02
Old address: The St Botolph Building 138 Houndsditch London EC3A 7AW England
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Documents
Change sail address company with old address new address
Date: 11 Feb 2020
Category: Address
Type: AD02
New address: The St Botolph Building 138 Houndsditch London EC3A 7AW
Old address: 1 Tower Place West London EC3R 5BU England
Documents
Change to a person with significant control
Date: 08 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-01
Psc name: The Insurance Partnership Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-08
Old address: Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Bruce
Appointment date: 2019-03-29
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-29
Officer name: Mr Oranye Emembolu
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Philip Andrew Barton
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Legacy
Date: 23 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH19
Date: 2018-11-23
Capital : 1 GBP
Documents
Legacy
Date: 23 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/11/18
Documents
Resolution
Date: 23 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Accounts with accounts type small
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-17
Officer name: Mr Philip Andrew Barton
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type full
Date: 16 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-20
Officer name: Alexander Douglas Alway
Documents
Change account reference date company
Date: 13 Apr 2016
Category: Accounts
Type: AA01
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Move registers to sail company with new address
Date: 10 Mar 2016
Category: Address
Type: AD03
New address: 1 Tower Place West London EC3R 5BU
Documents
Change sail address company with new address
Date: 09 Mar 2016
Category: Address
Type: AD02
New address: 1 Tower Place West London EC3R 5BU
Documents
Mortgage satisfy charge full
Date: 21 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039375090008
Documents
Appoint person secretary company with name date
Date: 17 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dawn Jeanette Hodges
Appointment date: 2015-12-15
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Grahame Stott
Termination date: 2015-11-30
Documents
Termination secretary company with name termination date
Date: 17 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Trevor Harding
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: John Trevor Harding
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Richard Nigel Smaje
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Robert Laurance Worrell
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Accounts with accounts type full
Date: 25 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-11
Officer name: Mr John Trevor Harding
Documents
Change account reference date company previous extended
Date: 09 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-06-30
Documents
Resolution
Date: 01 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 23 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 25 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Change person director company with change date
Date: 06 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Laurance Worrell
Change date: 2013-08-02
Documents
Appoint person director company with name date
Date: 31 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-28
Officer name: Mr Anthony Grahame Stott
Documents
Appoint person director company with name date
Date: 31 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Douglas Alway
Appointment date: 2013-06-28
Documents
Appoint person director company with name date
Date: 31 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Andrew Barton
Appointment date: 2013-06-28
Documents
Appoint person secretary company with name date
Date: 30 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Trevor Harding
Appointment date: 2013-06-28
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Tuplin
Termination date: 2013-06-28
Documents
Termination secretary company with name termination date
Date: 29 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-06-28
Officer name: Duncan Alistair Rann
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-28
Officer name: Ian Gordon Hakes
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-28
Officer name: Duncan Alistair Rann
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie James Reveley
Termination date: 2013-06-28
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Green
Termination date: 2013-06-28
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-28
Officer name: Kevin William Cody
Documents
Change registered office address company with date old address
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-29
Old address: Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-28
Officer name: Christopher Stephen Brady
Documents
Change registered office address company with date old address
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Address
Type: AD01
Old address: Partnership House Priory Park East Hull East Yorkshire HU4 7DY
Change date: 2013-07-29
Documents
Mortgage satisfy charge full
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2013
Action Date: 28 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-06-28
Charge number: 039375090008
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Accounts with accounts type full
Date: 13 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination secretary company with name termination date
Date: 27 Sep 2012
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Nigel Smaje
Termination date: 2012-09-26
Documents
Appoint person secretary company with name date
Date: 27 Sep 2012
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-09-26
Officer name: Mr Duncan Alistair Rann
Documents
Appoint person director company with name date
Date: 01 Jun 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Alistair Rann
Appointment date: 2012-05-22
Documents
Accounts with accounts type full
Date: 20 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Change person director company with change date
Date: 13 Mar 2012
Action Date: 18 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Tuplin
Change date: 2011-10-18
Documents
Appoint person director company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stephen Brady
Documents
Termination director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Lunn
Documents
Appoint person secretary company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Nigel Smaje
Documents
Termination secretary company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Lunn
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Termination director company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Crayton
Documents
Accounts with accounts type full
Date: 17 Feb 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Accounts with accounts type full
Date: 23 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Mr Richard Nigel Smaje
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Mr Kenneth Lunn
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Mr Richard John Tuplin
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Leslie James Reveley
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Gordon Hakes
Change date: 2010-03-16
Documents
Change person secretary company with change date
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Kenneth Lunn
Change date: 2010-03-16
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr richard john tuplin
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr richard nigel smaje
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr kevin william cody
Documents
Legacy
Date: 07 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director trevor stephenson
Documents
Legacy
Date: 15 May 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 15 May 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Resolution
Date: 15 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; full list of members
Documents
Legacy
Date: 18 Mar 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:6
Documents
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