CLAVIS INSURANCE SERVICES LIMITED


Registered number: 01263731
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> CLAVIS INSURANCE SERVICES LIMITED

Name: CLAVIS INSURANCE SERVICES LIMITED
CLAVIS INSURANCE SERVICES LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Incorporation Date: 1976-06-18

Company status: Active


Company Documents

date name form type
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-30 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2020-12-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-14 DISS40 (DISS40(SOAD)) DISS40
2020-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET BASTICK / 18/11/2020 CH01
2020-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BASTICK / 18/11/2020 CH01
2020-11-30 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2020-11-03 FIRST GAZETTE GAZ1
2020-11-18 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD BASTICK / 18/11/2020 PSC04
2020-12-21 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-07 DISS40 (DISS40(SOAD)) DISS40
2019-12-03 FIRST GAZETTE GAZ1
2019-12-05 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2018-10-29 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD BASTICK / 26/10/2018 PSC04
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-09-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-31 31/12/15 TOTAL EXEMPTION SMALL AA
2017-12-06 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD BASTICK / 06/04/2016 PSC04
2017-08-23 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ AD01
2017-12-06 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-28 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BASTICK-VITORIA TM01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-07 30/11/15 FULL LIST AR01
2014-12-22 30/11/14 FULL LIST AR01
2014-05-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-03 30/11/13 FULL LIST AR01
2013-08-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-21 30/11/12 FULL LIST AR01
2012-01-18 SECOND FILING FOR FORM AP01 RP04
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-15 30/11/11 FULL LIST AR01
2011-01-04 30/11/10 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-29 DIRECTOR APPOINTED MARY BRIDGET BASTICK AP01
2011-03-29 DIRECTOR APPOINTED ADRIAN GEOFFREY THOMAS BASTICK-VITORIA AP01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-17 APPOINTMENT TERMINATED, DIRECTOR RICHARD BASTICK TM01
2009-02-04 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASTICK / 30/11/2009 CH01
2009-12-17 30/11/09 FULL LIST AR01
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASTICK / 29/01/2008 288c
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BASTICK / 30/11/2009 CH01
2009-02-04 APPOINTMENT TERMINATED SECRETARY RICHARD BASTICK 288b
2009-05-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-02-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-21 NEW DIRECTOR APPOINTED 288a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-09 NEW SECRETARY APPOINTED 288a
2006-08-09 SECRETARY RESIGNED 288b
2006-12-20 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-06 SECRETARY RESIGNED 288b
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-20 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-03-31 NEW SECRETARY APPOINTED 288a
2005-11-30 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a

Last update: 2022-01-15 18:07:46