ALLIANCE INSURANCE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06777255 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2008 |
| Age | 15 years, 4 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Feb 2019 |
| Years | 5 years, 2 months, 25 days |
SUMMARY
ALLIANCE INSURANCE HOLDINGS LIMITED is an dissolved private limited company with number 06777255. It was incorporated 15 years, 4 months, 28 days ago, on 19 December 2008 and it was dissolved 5 years, 2 months, 25 days ago, on 19 February 2019. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.
Company Fillings
Gazette dissolved voluntary
Date: 19 Feb 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Nov 2018
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Wendy Godwin
Appointment date: 2018-08-03
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Paul Francis Clayden
Documents
Accounts with accounts type dormant
Date: 27 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type small
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Franics Clayden
Appointment date: 2017-01-18
Documents
Termination director company with name termination date
Date: 15 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Amber Wilkinson
Documents
Appoint person director company with name date
Date: 15 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Pickford
Appointment date: 2017-01-18
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles William Organ
Termination date: 2017-02-01
Documents
Appoint person secretary company with name date
Date: 06 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dawn Jeanette Hodges
Appointment date: 2017-01-01
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
Old address: 5 Old Broad Street London EC2N 1AD
Change date: 2017-02-06
New address: 1 Tower Place West Tower Place London EC3R 5BU
Documents
Termination secretary company with name termination date
Date: 06 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-31
Officer name: Jeremy Peter Small
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-31
Officer name: Robert Charles William Organ
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Russell Jamieson
Termination date: 2016-10-31
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amber Wilkinson
Appointment date: 2016-10-31
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Christopher Willett
Termination date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vicky Jamieson
Termination date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Louise Lane
Termination date: 2016-10-31
Documents
Appoint person secretary company with name date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jeremy Peter Small
Appointment date: 2016-10-31
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Jonathan Lane
Termination date: 2016-10-31
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Lee Maltby
Termination date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-31
Officer name: Daniel Lee Malby
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Old address: 1 Victoria Court Bank Square Morley Leeds LS27 9SE
Change date: 2016-11-16
New address: 5 Old Broad Street London EC2N 1AD
Documents
Change account reference date company current extended
Date: 16 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-21
Officer name: Daniel Jonathan Lane
Documents
Change person secretary company with change date
Date: 29 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-01
Officer name: Alison Louise Lane
Documents
Change person secretary company with change date
Date: 29 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Vicky Jamieson
Change date: 2015-06-01
Documents
Appoint person secretary company with name date
Date: 30 Jan 2015
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Louise Lane
Appointment date: 2014-12-20
Documents
Appoint person secretary company with name date
Date: 30 Jan 2015
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vicky Jamieson
Appointment date: 2014-12-20
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 19 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-19
Documents
Change person director company with change date
Date: 20 Dec 2013
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-18
Officer name: Mr Daniel Lee Maltby
Documents
Change person director company with change date
Date: 20 Dec 2013
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Russell Jamieson
Change date: 2013-12-18
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change person director company with change date
Date: 27 Sep 2013
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Lee Maltby
Change date: 2013-09-27
Documents
Change of name notice
Date: 25 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2013
Action Date: 19 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-19
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change person secretary company with change date
Date: 31 Aug 2012
Action Date: 13 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-13
Officer name: Daniel Lee Malby
Documents
Resolution
Date: 28 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Jun 2012
Action Date: 19 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-19
Officer name: Daniel Jonathan Lane
Documents
Change person director company with change date
Date: 18 May 2012
Action Date: 18 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-18
Officer name: Mr Ronald Christopher Willett
Documents
Change person director company with change date
Date: 18 May 2012
Action Date: 18 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Russell Jamieson
Change date: 2012-05-18
Documents
Change person director company with change date
Date: 18 May 2012
Action Date: 18 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-18
Officer name: Daniel Jonathan Lane
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 19 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-19
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Russell Jamieson
Documents
Appoint person director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Jonathan Lane
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 19 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-19
Documents
Change person director company with change date
Date: 04 Jan 2011
Action Date: 13 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-13
Officer name: Mr Daniel Lee Maltby
Documents
Change person secretary company with change date
Date: 04 Jan 2011
Action Date: 13 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Daniel Malby
Change date: 2010-12-13
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2010
Action Date: 19 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-19
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 23 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2009 to 30/06/2009
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director claire howarth
Documents
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