About

Registered Number: 03232237
Date of Incorporation: 31/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Lower Ground Floor, One George Yard, London, EC3V 9DF,

 

Having been setup in 1996, Couchon Insurance Services Ltd has its registered office in London, 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 company. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUCHON, Pierre-Henri 04 November 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 31 July 2019
AAMD - Amended Accounts 24 August 2018
AAMD - Amended Accounts 24 August 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 02 August 2018
AD01 - Change of registered office address 09 February 2018
AP04 - Appointment of corporate secretary 02 February 2018
TM02 - Termination of appointment of secretary 13 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 09 August 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 25 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 01 August 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH04 - Change of particulars for corporate secretary 03 August 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
363a - Annual Return 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 26 November 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 31 July 2006
363a - Annual Return 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
AA - Annual Accounts 09 March 2005
363a - Annual Return 20 August 2004
AA - Annual Accounts 10 February 2004
363a - Annual Return 22 August 2003
AA - Annual Accounts 16 July 2003
AA - Annual Accounts 08 September 2002
363a - Annual Return 08 August 2002
AA - Annual Accounts 19 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2001
363a - Annual Return 09 August 2001
AA - Annual Accounts 27 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2000
363a - Annual Return 30 August 2000
AA - Annual Accounts 12 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1999
363a - Annual Return 06 September 1999
288c - Notice of change of directors or secretaries or in their particulars 06 September 1999
363a - Annual Return 28 August 1998
AA - Annual Accounts 11 June 1998
363a - Annual Return 30 September 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
225 - Change of Accounting Reference Date 14 November 1996
CERTNM - Change of name certificate 11 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
NEWINC - New incorporation documents 31 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.