Sme Insurance Services Ltd was registered on 30 June 1999 with its registered office in London, it's status at Companies House is "Active". The companies directors are Hodges, Dawn Jeanette, Street, Helen, Webber, Jonathan, Taylor, Andrew, Tetley, Lee.
| 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 |
| 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 |
| 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 |
