About

Registered Number: 06777255
Date of Incorporation: 19/12/2008 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (5 years and 3 months ago)
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Alliance Insurance Holdings Ltd was founded on 19 December 2008, it's status is listed as "Dissolved". The company has 5 directors listed as Hodges, Dawn Jeanette, Jamieson, Vicky, Lane, Alison Louise, Malby, Daniel Lee, Small, Jeremy Peter in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HODGES, Dawn Jeanette 01 January 2017 - 1
JAMIESON, Vicky 20 December 2014 31 October 2016 1
LANE, Alison Louise 20 December 2014 31 October 2016 1
MALBY, Daniel Lee 19 December 2008 31 October 2016 1
SMALL, Jeremy Peter 31 October 2016 31 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 04 December 2018
DS01 - Striking off application by a company 27 November 2018
AP01 - Appointment of director 21 August 2018
TM01 - Termination of appointment of director 10 August 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 14 February 2017
AP03 - Appointment of secretary 06 February 2017
AD01 - Change of registered office address 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 21 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AP03 - Appointment of secretary 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AD01 - Change of registered office address 16 November 2016
AA01 - Change of accounting reference date 16 November 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 01 October 2015
CH01 - Change of particulars for director 21 August 2015
CH03 - Change of particulars for secretary 29 June 2015
CH03 - Change of particulars for secretary 29 June 2015
AP03 - Appointment of secretary 30 January 2015
AP03 - Appointment of secretary 30 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AA - Annual Accounts 13 November 2013
CH01 - Change of particulars for director 27 September 2013
CONNOT - N/A 25 February 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 12 September 2012
CH03 - Change of particulars for secretary 31 August 2012
RESOLUTIONS - N/A 28 August 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 27 September 2009
225 - Change of Accounting Reference Date 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
NEWINC - New incorporation documents 19 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.