About

Registered Number: 05439438
Date of Incorporation: 28/04/2005 (19 years ago)
Company Status: Active
Registered Address: 6 Magazine B Upnor Road, Lower Upnor, Rochester, ME2 4UY,

 

Solar Insurance Services (Medway) Ltd was founded on 28 April 2005, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 2 directors listed as Tuck Brown, Anthony James, Tuck-brown, Karen for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCK BROWN, Anthony James 28 April 2005 - 1
TUCK-BROWN, Karen 17 August 2018 10 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CH01 - Change of particulars for director 08 July 2020
TM02 - Termination of appointment of secretary 15 May 2020
AD01 - Change of registered office address 06 May 2020
CS01 - N/A 05 May 2020
AD01 - Change of registered office address 02 April 2020
CH01 - Change of particulars for director 15 January 2020
PSC04 - N/A 03 September 2019
CH01 - Change of particulars for director 03 September 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 09 May 2019
TM01 - Termination of appointment of director 10 April 2019
SH01 - Return of Allotment of shares 20 February 2019
AA - Annual Accounts 05 December 2018
AP01 - Appointment of director 17 August 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 02 May 2017
CH04 - Change of particulars for corporate secretary 02 May 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 07 May 2015
CH01 - Change of particulars for director 08 April 2015
CH04 - Change of particulars for corporate secretary 08 April 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 May 2013
AD01 - Change of registered office address 04 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 04 May 2011
SH01 - Return of Allotment of shares 29 March 2011
SH01 - Return of Allotment of shares 27 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 21 December 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
287 - Change in situation or address of Registered Office 14 May 2007
363a - Annual Return 04 May 2007
225 - Change of Accounting Reference Date 26 February 2007
RESOLUTIONS - N/A 29 November 2006
RESOLUTIONS - N/A 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
123 - Notice of increase in nominal capital 29 November 2006
AA - Annual Accounts 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
363a - Annual Return 15 May 2006
287 - Change in situation or address of Registered Office 09 June 2005
CERTNM - Change of name certificate 08 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.