| Name: |
METCALFE INSURANCE SERVICES LTD
METCALFE INSURANCE SERVICES LIMITED |
| Address: | 214-216 SHAW HEATH, STOCKPORT, CHESHIRE, SK2 6QZ |
| Incorporation Date: | 2003-04-01 |
| date | name | form type |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2021-08-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-02-03 | ADOPT ARTICLES 16/12/2019 | RES01 |
| 2020-04-30 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | CS01 |
| 2020-01-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-04-09 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | CS01 |
| 2019-12-01 | ALTER ARTICLES 19/11/2019 | RES01 |
| 2019-07-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | CS01 |
| 2017-04-11 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | CS01 |
| 2017-06-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-11-22 | TERMINATE SEC APPOINTMENT | TM02 |
| 2016-04-05 | 01/04/16 FULL LIST | AR01 |
| 2016-08-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | APPOINTMENT TERMINATED, SECRETARY CARL PEACOCK | TM02 |
| 2016-11-21 | APPOINTMENT TERMINATED, DIRECTOR CARL PEACOCK | TM01 |
| 2015-04-09 | SECRETARY'S CHANGE OF PARTICULARS / CARL STEPHEN PEACOCK / 31/03/2015 | CH03 |
| 2015-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL METCALFE / 15/01/2015 | CH01 |
| 2015-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM214 SHAW HEATHSTOCKPORTCHESHIRESK2 6QZ | AD01 |
| 2015-04-09 | 01/04/15 FULL LIST | AR01 |
| 2015-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PEACOCK / 31/03/2015 | CH01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | DIRECTOR APPOINTED CARL STEVEN PEACOCK | AP01 |
| 2014-09-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 01/04/14 FULL LIST | AR01 |
| 2013-09-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | 01/04/13 FULL LIST | AR01 |
| 2013-11-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-11-14 | ADOPT ARTICLES 30/10/2013 | RES01 |
| 2012-02-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 01/04/12 FULL LIST | AR01 |
| 2011-05-13 | 01/04/11 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | 01/04/10 FULL LIST | AR01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL METCALFE / 01/10/2009 | CH01 |
| 2009-05-28 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-22 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-22 | AD 01/05/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-09 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-09 | SECRETARY RESIGNED | 288b |
| 2006-05-25 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-21 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-17 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-17 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM:214 SHAW HEATHSTOCKPORTSK2 6QZ | 287 |
| 2003-04-03 | SECRETARY RESIGNED | 288b |
| 2003-04-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-03 | DIRECTOR RESIGNED | 288b |
Last update: 2021-09-30 19:21:34