Founded in 1997, Homestead Insurance Services Ltd have registered office in London, it's status is listed as "Active". Lau, Daniel is listed as the only a director of the company. We do not know the number of employees at Homestead Insurance Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| AP03 - Appointment of secretary | 19 July 2019 | |
| TM02 - Termination of appointment of secretary | 19 July 2019 | |
| PSC05 - N/A | 19 July 2019 | |
| AD01 - Change of registered office address | 29 March 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AP03 - Appointment of secretary | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| AAMD - Amended Accounts | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| 123 - Notice of increase in nominal capital | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| RESOLUTIONS - N/A | 29 January 2001 | |
| RESOLUTIONS - N/A | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 123 - Notice of increase in nominal capital | 29 January 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| AA - Annual Accounts | 22 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| 287 - Change in situation or address of Registered Office | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 225 - Change of Accounting Reference Date | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| NEWINC - New incorporation documents | 27 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of debenture | 01 November 2004 | Fully Satisfied |
N/A |
| Debenture | 07 July 2003 | Fully Satisfied |
N/A |
| Deed of debenture | 01 February 2001 | Fully Satisfied |
N/A |
