Alpine Insurance Services Ltd was registered on 14 March 1986 with its registered office in Benfleet, Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMKIN, Paul David | 22 February 2019 | - | 1 |
PERRY, Alan Michael | N/A | - | 1 |
WILKIE, Stephen Rendon | 22 February 2019 | - | 1 |
LAMKIN, Paul David | N/A | 01 September 1991 | 1 |
PERRY, Teresa Elaine | N/A | 01 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
TM01 - Termination of appointment of director | 24 January 2020 | |
TM02 - Termination of appointment of secretary | 24 January 2020 | |
AA - Annual Accounts | 25 December 2019 | |
PSC04 - N/A | 02 August 2019 | |
PSC04 - N/A | 02 August 2019 | |
PSC05 - N/A | 02 August 2019 | |
CH01 - Change of particulars for director | 02 August 2019 | |
CH01 - Change of particulars for director | 02 August 2019 | |
CH03 - Change of particulars for secretary | 02 August 2019 | |
CS01 - N/A | 02 August 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 29 July 2017 | |
AD01 - Change of registered office address | 11 March 2017 | |
AA - Annual Accounts | 30 August 2016 | |
CS01 - N/A | 08 August 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 15 July 2014 | |
MR04 - N/A | 26 November 2013 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 05 August 2010 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 04 June 2009 | |
287 - Change in situation or address of Registered Office | 04 May 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 21 July 2007 | |
287 - Change in situation or address of Registered Office | 10 April 2007 | |
287 - Change in situation or address of Registered Office | 16 January 2007 | |
363a - Annual Return | 08 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
AA - Annual Accounts | 28 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
AA - Annual Accounts | 09 August 2005 | |
225 - Change of Accounting Reference Date | 09 August 2005 | |
363a - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363a - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363a - Annual Return | 12 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2002 | |
AA - Annual Accounts | 11 October 2002 | |
363a - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 01 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2001 | |
395 - Particulars of a mortgage or charge | 04 October 2001 | |
287 - Change in situation or address of Registered Office | 08 August 2001 | |
363a - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 20 April 2001 | |
363a - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 27 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 1999 | |
287 - Change in situation or address of Registered Office | 21 October 1999 | |
363a - Annual Return | 03 August 1999 | |
AA - Annual Accounts | 27 October 1998 | |
395 - Particulars of a mortgage or charge | 15 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1998 | |
363a - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 13 August 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 22 July 1996 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 25 July 1995 | |
287 - Change in situation or address of Registered Office | 26 April 1995 | |
AA - Annual Accounts | 08 December 1994 | |
363s - Annual Return | 26 September 1994 | |
AA - Annual Accounts | 21 January 1994 | |
363s - Annual Return | 03 August 1993 | |
AA - Annual Accounts | 07 May 1993 | |
AA - Annual Accounts | 22 January 1993 | |
363s - Annual Return | 15 October 1992 | |
AA - Annual Accounts | 31 March 1992 | |
288 - N/A | 31 March 1992 | |
363b - Annual Return | 30 July 1991 | |
287 - Change in situation or address of Registered Office | 20 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1990 | |
RESOLUTIONS - N/A | 28 September 1990 | |
RESOLUTIONS - N/A | 28 September 1990 | |
RESOLUTIONS - N/A | 28 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1990 | |
123 - Notice of increase in nominal capital | 28 September 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 1990 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 13 August 1990 | |
288 - N/A | 30 April 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 December 1989 | |
AA - Annual Accounts | 14 November 1989 | |
363 - Annual Return | 14 November 1989 | |
AA - Annual Accounts | 19 October 1989 | |
363 - Annual Return | 19 October 1989 | |
288 - N/A | 06 September 1989 | |
395 - Particulars of a mortgage or charge | 03 November 1988 | |
RESOLUTIONS - N/A | 13 October 1988 | |
PUC 2 - N/A | 13 October 1988 | |
123 - Notice of increase in nominal capital | 13 October 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1988 | |
363 - Annual Return | 08 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 June 1987 | |
287 - Change in situation or address of Registered Office | 11 October 1986 | |
47 - N/A | 28 June 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 June 1986 | |
395 - Particulars of a mortgage or charge | 10 June 1986 | |
GAZ(U) - N/A | 06 June 1986 | |
287 - Change in situation or address of Registered Office | 31 May 1986 | |
CERTNM - Change of name certificate | 30 May 1986 | |
NEWINC - New incorporation documents | 14 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 October 2001 | Fully Satisfied |
N/A |
Debenture | 08 September 1998 | Fully Satisfied |
N/A |
Legal charge | 20 October 1988 | Fully Satisfied |
N/A |
Legal charge | 09 June 1986 | Fully Satisfied |
N/A |
Legal charge | 09 June 1986 | Fully Satisfied |
N/A |