Allied Westminster (Insurance Services) Ltd was founded on 25 April 1989 with its registered office in Wetherby, it has a status of "Active". We don't currently know the number of employees at the company. This company has 3 directors listed as Mitchell, Bozena Elizabeth, Ashley, Paul Martin, Hepworth, Ian Malcolm at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Bozena Elizabeth | 31 March 1998 | - | 1 |
| ASHLEY, Paul Martin | N/A | 01 May 1994 | 1 |
| HEPWORTH, Ian Malcolm | 16 November 1992 | 31 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 May 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 07 June 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AD01 - Change of registered office address | 24 October 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 10 May 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 288 - N/A | 21 September 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| 287 - Change in situation or address of Registered Office | 27 April 1993 | |
| 395 - Particulars of a mortgage or charge | 04 March 1993 | |
| 395 - Particulars of a mortgage or charge | 04 March 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 395 - Particulars of a mortgage or charge | 04 December 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 363a - Annual Return | 12 October 1992 | |
| 287 - Change in situation or address of Registered Office | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 26 August 1992 | |
| 395 - Particulars of a mortgage or charge | 26 August 1992 | |
| 363a - Annual Return | 08 July 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| CERTNM - Change of name certificate | 03 December 1991 | |
| DISS40 - Notice of striking-off action discontinued | 17 September 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363a - Annual Return | 17 September 1991 | |
| 363a - Annual Return | 17 September 1991 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 August 1991 | |
| RESOLUTIONS - N/A | 24 May 1989 | |
| 288 - N/A | 23 May 1989 | |
| 287 - Change in situation or address of Registered Office | 15 May 1989 | |
| NEWINC - New incorporation documents | 25 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 February 1993 | Outstanding |
N/A |
| Charge over credit balances | 19 February 1993 | Outstanding |
N/A |
| Jersey security interest agreement | 30 November 1992 | Outstanding |
N/A |
| Legal mortgage | 19 August 1992 | Outstanding |
N/A |
| Charge over credit balances | 19 August 1992 | Outstanding |
N/A |
