Express Insurance Services Ltd was setup in 2003. The company has 2 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Rosemary Anne | 02 August 2010 | - | 1 |
| LYNCH, June | 28 October 2009 | 02 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| DS01 - Striking off application by a company | 19 December 2018 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2018 | |
| SH19 - Statement of capital | 13 August 2018 | |
| CAP-SS - N/A | 13 August 2018 | |
| CH01 - Change of particulars for director | 19 June 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| RESOLUTIONS - N/A | 15 December 2017 | |
| SH19 - Statement of capital | 15 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2017 | |
| CAP-SS - N/A | 15 December 2017 | |
| CS01 - N/A | 28 November 2017 | |
| PSC05 - N/A | 18 October 2017 | |
| MR04 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 02 December 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| RESOLUTIONS - N/A | 30 December 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| MR04 - N/A | 15 October 2014 | |
| MR01 - N/A | 27 September 2014 | |
| MISC - Miscellaneous document | 14 August 2014 | |
| MISC - Miscellaneous document | 13 August 2014 | |
| AUD - Auditor's letter of resignation | 11 August 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| CH01 - Change of particulars for director | 03 September 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AD01 - Change of registered office address | 30 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| AP01 - Appointment of director | 14 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AP01 - Appointment of director | 27 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AUD - Auditor's letter of resignation | 26 August 2010 | |
| RESOLUTIONS - N/A | 18 August 2010 | |
| CC04 - Statement of companies objects | 18 August 2010 | |
| AP03 - Appointment of secretary | 16 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| TM02 - Termination of appointment of secretary | 13 August 2010 | |
| AD01 - Change of registered office address | 13 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP03 - Appointment of secretary | 12 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| TM02 - Termination of appointment of secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 225 - Change of Accounting Reference Date | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 March 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 123 - Notice of increase in nominal capital | 15 March 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| RESOLUTIONS - N/A | 03 November 2004 | |
| RESOLUTIONS - N/A | 03 November 2004 | |
| RESOLUTIONS - N/A | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 287 - Change in situation or address of Registered Office | 03 June 2004 | |
| 225 - Change of Accounting Reference Date | 23 March 2004 | |
| 287 - Change in situation or address of Registered Office | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| CERTNM - Change of name certificate | 03 December 2003 | |
| NEWINC - New incorporation documents | 25 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2014 | Fully Satisfied |
N/A |
| Fixed & floating charge | 20 September 2011 | Fully Satisfied |
N/A |
