Company Information for D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED
DAS PARC GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW,
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Company Registration Number
00103274
Private Limited Company
Active |
Company Name | |
---|---|
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
DAS PARC GREENWAY COURT BEDWAS CAERPHILLY CF83 8DW Other companies in BS1 | |
Company Number | 00103274 | |
---|---|---|
Company ID Number | 00103274 | |
Date formed | 1909-05-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 09:46:05 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE BROWN |
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BRYNLEY CASE |
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ANDREW JOHN BURKE |
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GERALD COX |
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JAMES CONROY HENDERSON |
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CHRISTOPH JURECKA |
||
NEIL STEPHEN MACMILLAN |
||
KAREN ANNE MORRIS |
||
GARETH JOHN ROBERTS |
||
MONIKA SEBOLD-BENDER |
||
LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMUR COSKUN |
Director | ||
THOMAS EVANGELOS JANNAKOS |
Director | ||
JOCHEN KARL FRIEDRICH MESSEMER |
Director | ||
BRYAN PETER JENKINS |
Director | ||
LESLIE CHARLES PERRIN |
Director | ||
PAUL ROBERT TIMMINS |
Director | ||
PAUL JOHN ASPLIN |
Director | ||
STEFAN HERBERT HAAS |
Director | ||
RAINER HUBER |
Director | ||
PETER SEBASTIAN STOECKL |
Director | ||
PAUL NIGEL GIBSON |
Director | ||
DONALD MICHAEL GAMBARDELLA |
Director | ||
KATHRYN JANE MORTIMER |
Company Secretary | ||
RUDIGER BAUER |
Director | ||
RAINER THOMAS TOGEL |
Director | ||
DAVID STUART ALLEN |
Company Secretary | ||
JURGEN VETTER |
Director | ||
WULF NIBBE |
Director | ||
PATRICK JAMES VEYSEY |
Company Secretary | ||
ANTHONY EDWARD HOLDSWORTH |
Director | ||
RUDOLF DE COSTER |
Director | ||
EDGAR MUELLER-GOTTHARD |
Director | ||
GERHARD JOACHIM DR DASSOW |
Director | ||
WERNER HEINRICH THEODOR FRICKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAS LAW LIMITED | Director | 2016-01-18 | CURRENT | 2005-04-07 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1997-10-29 | Active | |
DAS MEDICAL ASSIST LIMITED | Director | 2017-07-27 | CURRENT | 1985-06-26 | Liquidation | |
DAS ASSISTANCE LIMITED | Director | 2017-07-27 | CURRENT | 1991-10-24 | Liquidation | |
NIGHTINGALE LEGAL SERVICES LTD. | Director | 2017-07-27 | CURRENT | 2001-11-06 | Liquidation | |
AMICUS LEGAL LIMITED | Director | 2017-07-27 | CURRENT | 1998-03-10 | Liquidation | |
EVERYTHING LEGAL LIMITED | Director | 2017-07-27 | CURRENT | 2007-04-05 | Liquidation | |
DAS SERVICES LIMITED | Director | 2017-07-13 | CURRENT | 1997-10-30 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 1997-10-29 | Active | |
DAS SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1997-10-30 | Active | |
LAWASSIST LIMITED | Director | 2016-11-21 | CURRENT | 2008-03-20 | Dissolved 2017-03-14 | |
LAW ON THE WEB LIMITED | Director | 2016-11-21 | CURRENT | 2007-07-09 | Dissolved 2017-03-14 | |
80E LIMITED | Director | 2016-11-21 | CURRENT | 1999-11-08 | Dissolved 2017-03-14 | |
AMICUS LIMITED | Director | 2016-11-21 | CURRENT | 2002-01-17 | Liquidation | |
FIRST LEGAL PROTECTION LIMITED | Director | 2016-11-21 | CURRENT | 1982-03-02 | Dissolved 2017-12-28 | |
NIGHTINGALE LEGAL SERVICES LTD. | Director | 2016-11-21 | CURRENT | 2001-11-06 | Liquidation | |
AMICUS LEGAL LIMITED | Director | 2016-11-21 | CURRENT | 1998-03-10 | Liquidation | |
EVERYTHING LEGAL LIMITED | Director | 2016-11-21 | CURRENT | 2007-04-05 | Liquidation | |
DAS UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1997-10-29 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2014-10-16 | CURRENT | 1997-10-29 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1997-10-29 | Active | |
WDFC UK LIMITED | Director | 2015-11-05 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
WONGA GROUP LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-04 | Liquidation | |
BRIGHTSIDE GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2006-09-20 | Active | |
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY | Director | 2015-01-01 | CURRENT | 2003-05-18 | Active | |
ALLIED WORLD MANAGING AGENCY LIMITED | Director | 2014-03-31 | CURRENT | 2010-05-11 | Active | |
INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC | Director | 2013-06-06 | CURRENT | 1979-10-09 | Converted / Closed | |
MACINTYRE ACADEMIES | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
MACCA & WISE LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
MACINTYRE CARE | Director | 2007-11-29 | CURRENT | 1966-12-15 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 1997-10-29 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1997-10-29 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 1997-10-29 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1997-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANNIE FIONA BERNAYS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP SWIGCISKI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE MORRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE MORRIS | |
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS ANNIE FIONA BERNAYS | ||
AP01 | DIRECTOR APPOINTED MS ANNIE FIONA BERNAYS | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS BIERMANN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIERMANN | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP SWIGCISKI | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Ms Ilona Dreska on 2022-04-19 | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Ilona Dreska on 2022-04-19 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BURKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BURKE | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE KAAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONROY HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS ILONA DRESKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISS SAZONOVS | |
AP01 | DIRECTOR APPOINTED DR DIRK CHRISTOPH SCHAUTES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BIERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DENISS SAZONOVS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JURECKA | |
AP01 | DIRECTOR APPOINTED DR MONIKA SEBOLD-BENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMUR COSKUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GERALD COX | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 13000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC02 | Notification of Das Uk Holdings Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANGELOS JANNAKOS | |
AP03 | Appointment of Mr Brynley Case as company secretary on 2017-04-15 | |
AP01 | DIRECTOR APPOINTED MR LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM | |
AP01 | DIRECTOR APPOINTED MR LARS CHRISTIAN HEINRICH GUNTER EUGEN VON LACKUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN KARL FRIEDRICH MESSEMER | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE MORRIS | |
AP01 | DIRECTOR APPOINTED MR JAMES HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 17/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASPLIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BURKE | |
AP01 | DIRECTOR APPOINTED MR TIMUR COSKUN | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPH JURECKA | |
AP01 | DIRECTOR APPOINTED DR JOCHEN KARL FRIEDRICH MESSEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STOECKL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER HUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 13000000 | |
AR01 | 17/06/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AP01 | DIRECTOR APPOINTED DR THOMAS EVANGELOS JANNAKOS | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GAMBARDELLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT TIMMINS / 05/09/2013 | |
AR01 | 17/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CATHERINE JANE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MORTIMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 07/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER SEBASTIAN STOECKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER BAUER | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT TIMMINS | |
AP01 | DIRECTOR APPOINTED STEFAN HERBERT HAAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER TOGEL | |
AP01 | DIRECTOR APPOINTED DONALD MICHAEL GAMBARDELLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/06/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 26/02/2010 | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 13000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER THOMAS TOGEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PETER JENKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER HUBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDIGER BAUER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ASPLIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE MORTIMER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RAINER THOMAS TOGEL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WIEGAND | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID ALLEN | |
288a | SECRETARY APPOINTED KATHRYN JANE MORTIMER | |
288a | DIRECTOR APPOINTED PAUL NIGEL GIBSON | |
288a | DIRECTOR APPOINTED BRYAN PETER JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED owns 5 domain names.
amicusjustice.co.uk amicuslegal.co.uk dashouseholdlaw.co.uk dasolicitors.co.uk householdlaw.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |