About

Registered Number: 03106521
Date of Incorporation: 26/09/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 80 London Road, Southend On Sea, Essex, SS1 1PG

 

Based in Essex, Ashburnham Insurance Services Ltd was established in 1995, it's status at Companies House is "Active". Ashburnham Insurance Services Ltd has 3 directors listed in the Companies House registry. The organisation currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FASSENFELT, Anthony Brian 26 September 1995 - 1
SMITH, Steven Christopher 01 February 2009 - 1
MASSEY, John Alan 26 September 1995 30 October 2018 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 11 March 2019
AA - Annual Accounts 04 March 2019
PSC01 - N/A 31 October 2018
PSC07 - N/A 31 October 2018
TM02 - Termination of appointment of secretary 31 October 2018
PSC07 - N/A 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 09 March 2017
RESOLUTIONS - N/A 21 December 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 03 June 2011
CH01 - Change of particulars for director 17 November 2010
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 17 June 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 14 July 2005
363a - Annual Return 27 September 2004
AA - Annual Accounts 28 July 2004
363a - Annual Return 06 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 August 2003
AA - Annual Accounts 18 July 2003
AA - Annual Accounts 14 October 2002
363a - Annual Return 30 September 2002
287 - Change in situation or address of Registered Office 30 September 2002
363a - Annual Return 05 October 2001
AA - Annual Accounts 18 June 2001
363a - Annual Return 06 October 2000
AA - Annual Accounts 24 May 2000
363a - Annual Return 22 September 1999
AA - Annual Accounts 23 July 1999
363a - Annual Return 16 September 1998
353 - Register of members 16 September 1998
AA - Annual Accounts 14 September 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1997
363a - Annual Return 18 November 1997
288c - Notice of change of directors or secretaries or in their particulars 18 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1997
353 - Register of members 02 May 1997
AA - Annual Accounts 24 April 1997
363s - Annual Return 26 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1996
288 - N/A 05 October 1995
288 - N/A 05 October 1995
NEWINC - New incorporation documents 26 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.