THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED

05932182
22 YORK BUILDINGS LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
27 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
27 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Sep 2024 resolution Resolution 2 Buy now
06 Jan 2024 accounts Annual Accounts 11 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 accounts Annual Accounts 12 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 44 Buy now
23 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
23 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
20 Sep 2022 officers Appointment of director (Mr Natale Ronald Montarello) 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 12 Buy now
11 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 46 Buy now
03 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
03 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Amended Accounts 15 Buy now
22 Dec 2020 accounts Annual Accounts 15 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 14 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 13 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Termination of appointment of director (Gerald Michael Grimes) 1 Buy now
21 Dec 2017 accounts Annual Accounts 14 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 officers Appointment of director (Mr Gerald Michael Grimes) 2 Buy now
04 Jan 2017 accounts Annual Accounts 14 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Annual Accounts 13 Buy now
25 Sep 2015 annual-return Annual Return 3 Buy now
18 Feb 2015 accounts Annual Accounts 13 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
17 Jul 2014 accounts Annual Accounts 13 Buy now
14 Jul 2014 miscellaneous Miscellaneous 3 Buy now
25 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Sep 2013 annual-return Annual Return 3 Buy now
17 Jul 2013 accounts Annual Accounts 13 Buy now
16 Jul 2013 officers Change of particulars for director (Mr Gary Robert Halton) 2 Buy now
16 Jul 2013 officers Change of particulars for secretary (Mr Gary Robert Halton) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Andrew Deller) 1 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
23 Jul 2012 accounts Annual Accounts 21 Buy now
30 Apr 2012 officers Termination of appointment of director (Gareth Parry) 1 Buy now
23 Feb 2012 officers Appointment of director (Mr Andrew Michael Deller) 2 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
09 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 13 Buy now
03 Nov 2009 accounts Annual Accounts 12 Buy now
16 Sep 2009 annual-return Return made up to 15/09/09; full list of members 3 Buy now
01 May 2009 officers Director appointed mr gary robert halton 1 Buy now
01 May 2009 officers Secretary appointed mr gary robert halton 1 Buy now
01 May 2009 officers Appointment terminated director john rozenbroek 1 Buy now
01 May 2009 officers Appointment terminated secretary john rozenbroek 1 Buy now
22 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 12 Buy now
03 Oct 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
22 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
16 Mar 2007 capital Ad 26/02/07--------- £ si 14000@1=14000 £ ic 10000/24000 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
22 Feb 2007 capital Ad 27/09/06--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
12 Sep 2006 incorporation Incorporation Company 17 Buy now