Established in 2001, Allclear Insurance Services Ltd have registered office in Romford, it's status at Companies House is "Active". This company has one director listed. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMSON, Denis | 04 December 2001 | 22 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 06 January 2020 | |
AP01 - Appointment of director | 10 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
AP01 - Appointment of director | 10 December 2019 | |
CS01 - N/A | 31 July 2019 | |
MR01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 27 July 2018 | |
CH01 - Change of particulars for director | 27 July 2018 | |
TM02 - Termination of appointment of secretary | 26 June 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
AA - Annual Accounts | 08 January 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 07 January 2017 | |
MISC - Miscellaneous document | 08 September 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH03 - Change of particulars for secretary | 01 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 26 July 2012 | |
MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AD01 - Change of registered office address | 13 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
363a - Annual Return | 08 August 2009 | |
MEM/ARTS - N/A | 04 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
CERTNM - Change of name certificate | 23 January 2009 | |
363s - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 04 August 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 05 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
363s - Annual Return | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
AA - Annual Accounts | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
363a - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 05 February 2004 | |
395 - Particulars of a mortgage or charge | 20 September 2003 | |
363a - Annual Return | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 10 August 2002 | |
288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
287 - Change in situation or address of Registered Office | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 June 2002 | |
325 - Location of register of directors' interests in shares etc | 07 June 2002 | |
353 - Register of members | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
287 - Change in situation or address of Registered Office | 31 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2001 | |
MEM/ARTS - N/A | 22 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
225 - Change of Accounting Reference Date | 13 November 2001 | |
CERTNM - Change of name certificate | 08 November 2001 | |
NEWINC - New incorporation documents | 19 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 July 2019 | Outstanding |
N/A |
Guarantee & debenture | 08 February 2012 | Fully Satisfied |
N/A |
Debenture | 17 September 2003 | Fully Satisfied |
N/A |