About

Registered Number: 03798294
Date of Incorporation: 30/06/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU,

 

Sme Insurance Services Ltd was registered on 30 June 1999, it has a status of "Active". The companies directors are Hodges, Dawn Jeanette, Street, Helen, Webber, Jonathan, Taylor, Andrew, Tetley, Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Andrew 01 May 2009 05 November 2010 1
TETLEY, Lee 01 May 2009 31 July 2015 1
Secretary Name Appointed Resigned Total Appointments
HODGES, Dawn Jeanette 01 January 2017 - 1
STREET, Helen 31 July 2015 06 September 2016 1
WEBBER, Jonathan 26 February 2011 31 July 2015 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
PSC05 - N/A 08 January 2020
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 15 April 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 21 June 2018
TM01 - Termination of appointment of director 08 May 2018
SH01 - Return of Allotment of shares 28 December 2017
PSC02 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 14 June 2017
AP03 - Appointment of secretary 24 March 2017
CH01 - Change of particulars for director 22 March 2017
AA - Annual Accounts 28 October 2016
AP01 - Appointment of director 07 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AR01 - Annual Return 22 June 2016
RESOLUTIONS - N/A 03 May 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 08 October 2015
AP01 - Appointment of director 22 September 2015
AP01 - Appointment of director 22 September 2015
AP01 - Appointment of director 22 September 2015
AP01 - Appointment of director 22 September 2015
AP03 - Appointment of secretary 22 September 2015
AP01 - Appointment of director 26 August 2015
CH01 - Change of particulars for director 24 August 2015
TM02 - Termination of appointment of secretary 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AD01 - Change of registered office address 03 August 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 03 June 2015
MR04 - N/A 07 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 10 June 2014
MR04 - N/A 23 January 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 26 April 2012
AA01 - Change of accounting reference date 05 March 2012
AR01 - Annual Return 13 July 2011
CH03 - Change of particulars for secretary 01 July 2011
CH01 - Change of particulars for director 01 July 2011
TM01 - Termination of appointment of director 16 June 2011
AP03 - Appointment of secretary 27 May 2011
TM02 - Termination of appointment of secretary 27 May 2011
AP01 - Appointment of director 10 May 2011
AP01 - Appointment of director 09 May 2011
AA - Annual Accounts 15 February 2011
TM01 - Termination of appointment of director 09 November 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 25 November 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
363a - Annual Return 10 September 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
395 - Particulars of a mortgage or charge 07 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2009
395 - Particulars of a mortgage or charge 02 April 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 21 July 2008
RESOLUTIONS - N/A 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
AA - Annual Accounts 26 October 2007
395 - Particulars of a mortgage or charge 27 September 2007
RESOLUTIONS - N/A 25 September 2007
395 - Particulars of a mortgage or charge 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2007
363a - Annual Return 04 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 09 July 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 04 July 2005
287 - Change in situation or address of Registered Office 10 February 2005
395 - Particulars of a mortgage or charge 25 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
AA - Annual Accounts 14 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 18 July 2003
225 - Change of Accounting Reference Date 12 July 2003
287 - Change in situation or address of Registered Office 25 June 2003
AA - Annual Accounts 27 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 14 February 2003
CERTNM - Change of name certificate 20 January 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 17 January 2002
225 - Change of Accounting Reference Date 14 January 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 11 August 2000
NEWINC - New incorporation documents 30 June 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 March 2009 Fully Satisfied

N/A

Debenture 25 March 2009 Fully Satisfied

N/A

Debenture 18 September 2007 Fully Satisfied

N/A

Debenture 18 September 2007 Fully Satisfied

N/A

Debenture 21 January 2005 Fully Satisfied

N/A

Debenture 04 April 2003 Fully Satisfied

N/A

Debenture 11 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.