Elephant Insurance Services Ltd was founded on 12 February 1992 and are based in Cardiff, it's status in the Companies House registry is set to "Active". Waters, Mark Robert is the current director of the company. We don't know the number of employees at Elephant Insurance Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERS, Mark Robert | 07 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| MISC - Miscellaneous document | 13 November 2014 | |
| MISC - Miscellaneous document | 31 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH03 - Change of particulars for secretary | 18 September 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| CH01 - Change of particulars for director | 08 March 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 08 December 2009 | |
| AP03 - Appointment of secretary | 07 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| MEM/ARTS - N/A | 18 April 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| 363a - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363a - Annual Return | 25 February 2003 | |
| 395 - Particulars of a mortgage or charge | 23 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2002 | |
| 363a - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 363a - Annual Return | 13 March 2001 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| AUD - Auditor's letter of resignation | 07 September 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 123 - Notice of increase in nominal capital | 02 December 1999 | |
| AUD - Auditor's letter of resignation | 30 November 1999 | |
| AUD - Auditor's letter of resignation | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 395 - Particulars of a mortgage or charge | 26 November 1999 | |
| AUD - Auditor's letter of resignation | 10 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 287 - Change in situation or address of Registered Office | 05 October 1999 | |
| CERTNM - Change of name certificate | 17 August 1999 | |
| 363a - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363a - Annual Return | 24 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 1997 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 29 May 1996 | |
| 363a - Annual Return | 22 February 1996 | |
| RESOLUTIONS - N/A | 09 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 287 - Change in situation or address of Registered Office | 08 November 1992 | |
| CERTNM - Change of name certificate | 14 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| NEWINC - New incorporation documents | 12 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 October 2002 | Fully Satisfied |
N/A |
| Security deed | 16 November 1999 | Fully Satisfied |
N/A |
