Founded in 1986, Alpine Insurance Services Ltd are based in Essex, it's status is listed as "Active". We do not know the number of employees at the business.
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 |