ENTERTAINMENT INSURANCE PARTNERS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/04/1829 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O INTEGRO INSURANCE BROKERS LTD 100 LEADENHALL STREET LONDON EC3A 3BP |
20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / INTEGRO INSURANCE BROKERS HOLDINGS LTD / 20/11/2017 |
09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017 |
04/09/174 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/09/174 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
04/09/174 September 2017 | SPECIAL RESOLUTION TO WIND UP |
01/08/171 August 2017 | DIRECTOR APPOINTED MR PETER JOHN BURTON |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSTEIN |
27/06/1727 June 2017 | SOLVENCY STATEMENT DATED 07/06/17 |
27/06/1727 June 2017 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE 07/06/2017 |
27/06/1727 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 0.01 |
27/06/1727 June 2017 | STATEMENT BY DIRECTORS |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
29/06/1629 June 2016 | ADOPT ARTICLES 22/06/2016 |
24/06/1624 June 2016 | SOLVENCY STATEMENT DATED 22/06/16 |
24/06/1624 June 2016 | REDUCE ISSUED CAPITAL 22/06/2016 |
24/06/1624 June 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 1947235.94 |
24/06/1624 June 2016 | STATEMENT BY DIRECTORS |
06/06/166 June 2016 | DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN |
03/06/163 June 2016 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLAYTON |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
20/01/1620 January 2016 | AUDITOR'S RESIGNATION |
13/01/1613 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 6522757.50 |
08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 55 THORNHILL SQUARE LONDON N1 1BE |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR LESLIE JAMES MARSHALL |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELCH |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KNOX |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOE HUNNISETT |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINDER |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCE |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY |
18/12/1518 December 2015 | SECRETARY APPOINTED MR PETER JOHN BURTON |
18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL HENRY |
04/03/154 March 2015 | DIRECTOR APPOINTED MR PAUL ANTONY DOCWRA CHAPMAN |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
23/12/1423 December 2014 | SECRETARY APPOINTED MR NEIL HENRY |
23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY CYRIL FLAJSNER |
17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
26/11/1426 November 2014 | ARTICLES OF ASSOCIATION |
05/11/145 November 2014 | DIRECTOR APPOINTED MR CHARLES PETER WELCH |
03/11/143 November 2014 | DIRECTOR APPOINTED MR CHARLES PETER WELCH |
03/11/143 November 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 6180752.55 |
02/01/142 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SILCOCK / 18/10/2013 |
02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 18/10/2013 |
02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HUNNISETT / 18/10/2013 |
02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KNOX / 18/10/2013 |
02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCE / 18/10/2013 |
02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 18/10/2013 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
15/01/1315 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 4621739 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KNOX / 12/12/2012 |
14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KNOX / 15/11/2011 |
14/12/1214 December 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 2950000 |
20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/08/1220 August 2012 | DIRECTOR APPOINTED MR JOHN SILCOCK |
20/08/1220 August 2012 | DIRECTOR APPOINTED NEIL HENRY |
20/08/1220 August 2012 | DIRECTOR APPOINTED IAN FRANCE |
06/01/126 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
06/07/116 July 2011 | COMPANY NAME CHANGED ENTERTAINMENT INSURE PARTNERS LIMITED CERTIFICATE ISSUED ON 06/07/11 |
17/06/1117 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/06/1117 June 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
17/06/1117 June 2011 | CHANGE OF NAME 02/06/2011 |
10/06/1110 June 2011 | SECRETARY APPOINTED MR CYRIL FLAJSNER |
08/06/118 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 250000 |
07/06/117 June 2011 | DIRECTOR APPOINTED MR JOE HUNNISETT |
07/06/117 June 2011 | DIRECTOR APPOINTED MR JAMES DAVIES |
07/06/117 June 2011 | DIRECTOR APPOINTED MR JOHN MARTINEAU KINDER |
06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM DANIELS ACCOUNTANCY SAUNDERS HOUSE 52-53 THE MALL EALING LONDON LONDON W5 3TA ENGLAND |
14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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