HERALD INSURANCE SERVICES LIMITED


Registered number: 00993063
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Name: HERALD INSURANCE SERVICES LIMITED
HERALD INSURANCE SERVICES LTD
Address: 39A WELBECK STREET, LONDON, W1G 8DH
Incorporation Date: 1970-10-29

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-07-15 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES CS01
2019-03-25 30/06/18 TOTAL EXEMPTION FULL AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2018-03-06 30/06/17 TOTAL EXEMPTION FULL AA
2017-02-03 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2016-02-24 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-21 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-01-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-25 14/07/15 FULL LIST AR01
2014-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-24 14/07/14 FULL LIST AR01
2014-02-10 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-07-15 14/07/13 FULL LIST AR01
2012-06-22 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM32 QUEEN ANNE STREETLONDONW1G 0HD AD01
2012-02-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-16 14/07/12 FULL LIST AR01
2012-12-21 30/06/12 TOTAL EXEMPTION SMALL AA
2011-03-07 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-14 14/07/11 FULL LIST AR01
2010-08-10 14/07/10 FULL LIST AR01
2010-01-18 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-14 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008 288c
2008-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008 288c
2008-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008 288c
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008 288c
2008-07-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008 288c
2008-07-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008 288c
2008-07-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOBEL HERBERT / 11/07/2008 288c
2008-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008 288c
2008-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN HERBERT / 11/07/2008 288c
2008-07-15 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-08-02 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-27 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2006-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-07-23 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-07-01 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-07-08 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-07-22 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2002-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-07-17 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2001-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-09-18 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS 363s
1999-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-08-03 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS 363s
1998-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-07-20 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS 363s
1998-10-13 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-10-07 01:45:52