Having been setup in 1988, Andrew Paul (Mortgage & Insurance Services) Ltd has its registered office in Surrey. There are 3 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEYDEN, Paul Andrew | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEYDEN, Sara Elizabeth | 11 December 1997 | - | 1 |
HEYDEN, Anne Elizabeth | N/A | 11 December 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 February 2018 | |
LIQ13 - N/A | 14 November 2017 | |
AD01 - Change of registered office address | 28 November 2016 | |
RESOLUTIONS - N/A | 24 November 2016 | |
4.70 - N/A | 24 November 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 November 2016 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 10 August 2014 | |
AD01 - Change of registered office address | 20 May 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 31 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 23 September 2008 | |
353 - Register of members | 23 September 2008 | |
287 - Change in situation or address of Registered Office | 07 July 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363s - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 26 October 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 07 August 2000 | |
AA - Annual Accounts | 10 January 2000 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 29 December 1998 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
363s - Annual Return | 25 July 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 29 July 1996 | |
AA - Annual Accounts | 11 February 1996 | |
AUD - Auditor's letter of resignation | 02 January 1996 | |
363s - Annual Return | 26 July 1995 | |
AA - Annual Accounts | 11 January 1995 | |
363s - Annual Return | 03 August 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 22 August 1993 | |
395 - Particulars of a mortgage or charge | 21 August 1993 | |
395 - Particulars of a mortgage or charge | 21 August 1993 | |
AA - Annual Accounts | 22 February 1993 | |
363s - Annual Return | 13 August 1992 | |
AA - Annual Accounts | 21 April 1992 | |
AA - Annual Accounts | 08 August 1991 | |
363a - Annual Return | 08 August 1991 | |
363a - Annual Return | 25 February 1991 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 13 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 March 1990 | |
MEM/ARTS - N/A | 11 October 1989 | |
CERTNM - Change of name certificate | 29 September 1989 | |
288 - N/A | 11 September 1989 | |
288 - N/A | 11 September 1989 | |
288 - N/A | 11 September 1989 | |
287 - Change in situation or address of Registered Office | 11 September 1989 | |
288 - N/A | 21 March 1989 | |
288 - N/A | 12 January 1989 | |
288 - N/A | 12 January 1989 | |
287 - Change in situation or address of Registered Office | 12 January 1989 | |
RESOLUTIONS - N/A | 23 December 1988 | |
MEM/ARTS - N/A | 23 December 1988 | |
NEWINC - New incorporation documents | 09 August 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 August 1993 | Fully Satisfied |
N/A |
Debenture | 12 August 1993 | Fully Satisfied |
N/A |