Active
Company Information for INSURANCEBOOKERS LIMITED
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG,
|
Company Registration Number
03877235
Private Limited Company
Active |
Company Name | |
---|---|
INSURANCEBOOKERS LIMITED | |
Legal Registered Office | |
2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG Other companies in EC1A | |
Company Number | 03877235 | |
---|---|---|
Company ID Number | 03877235 | |
Date formed | 1999-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-15 06:37:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN DZIELAK |
||
FRANCES JOSEPHINE ERSKINE |
||
LANCE ALLEN SOLIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DOUGLAS OKERSTROM |
Director | ||
NIGEL DAVID POCKLINGTON |
Director | ||
MARK ROBERT WEBSTER |
Director | ||
KEMP LITTLE LLP |
Company Secretary | ||
ROBERT JONATHAN DEFINE |
Director | ||
JASON HAWTHORNE |
Company Secretary | ||
SARA LOUISE DICKINSON |
Director | ||
GUILLAUME FRANCIOS CUSSAC |
Director | ||
TAMER TAMAR |
Director | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
JULIE MIREILLE CAMERON DOE |
Director | ||
ROBERT ALAN JOSEPHS |
Director | ||
SIMON POWELL |
Director | ||
ERIC JOHN BOCK |
Company Secretary | ||
SCOTT ERIC THOMPSON |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MARIUS ION NASTA |
Director | ||
RONEN LARRY STAUBER |
Director | ||
RONEN LARRY STAUBER |
Director | ||
TADEUSZ ALEKSANDER OSTROWSKI |
Company Secretary | ||
PHILIP ANDREW SEARLE |
Director | ||
HELEN O`BYRNE |
Company Secretary | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
DINESH DHAMIJA |
Director | ||
PAUL JOHN KENNEDY |
Director | ||
TANI DHAMIJA |
Director | ||
DYNSHAW ITALIA |
Company Secretary | ||
FIRDAUS SAM RUTTONSHAW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPEDIA TREASURY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
EAN SUPPORT SERVICES LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
ORBITZ WORLDWIDE (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-29 | Active | |
EBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1999-08-03 | Active | |
CHEAP TICKETS LIMITED | Director | 2015-10-19 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
HOTELCLUB LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-04 | Active | |
FLIGHTBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1982-02-24 | Liquidation | |
EGENCIA HOLDINGS UK LTD | Director | 2012-09-05 | CURRENT | 2012-02-22 | Active | |
TRAVELDOO UK LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
HOTELS (TR) LTD | Director | 2012-01-09 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
EXPEDIA.COM LIMITED | Director | 2011-12-29 | CURRENT | 1999-09-23 | Active | |
EXPEDIA TREASURY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
EAN SUPPORT SERVICES LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
OWNERS DIRECT HOLIDAY RENTALS LTD | Director | 2016-06-23 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
HOMEAWAY UK LIMITED | Director | 2016-06-23 | CURRENT | 1996-01-30 | Active | |
ORBITZ WORLDWIDE (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-29 | Active | |
EBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1999-08-03 | Active | |
CHEAP TICKETS LIMITED | Director | 2015-10-19 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
HOTELCLUB LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-04 | Active | |
FLIGHTBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1982-02-24 | Liquidation | |
TRAVELDOO UK LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
EXPEDIA.COM LIMITED | Director | 2009-04-08 | CURRENT | 1999-09-23 | Active | |
EXPEDIA TREASURY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
EAN SUPPORT SERVICES LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
ORBITZ WORLDWIDE (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-29 | Active | |
EBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1999-08-03 | Active | |
CHEAP TICKETS LIMITED | Director | 2015-10-19 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
HOTELCLUB LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-04 | Active | |
FLIGHTBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1982-02-24 | Liquidation | |
HOTELS (TR) LTD | Director | 2012-09-18 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
EXPEDIA.COM LIMITED | Director | 2011-09-23 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Frances Josephine Erskine on 2018-09-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Frances Josephine Erskine on 2018-05-14 | |
PSC05 | Change of details for Expedia, Inc. as a person with significant control on 2018-03-26 | |
CH01 | Director's details changed for Mr Lance Allen Soliday on 2018-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS OKERSTROM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert John Dzielak on 2017-03-07 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM 5th Floor 140 Aldersgate Street London EC1A 4HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POCKLINGTON | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD03 | Registers moved to registered inspection location of 138 Cheapside London EC2V 6BJ | |
TM02 | Termination of appointment of Kemp Little Llp on 2016-05-16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMP LITTLE LLP / 27/11/2015 | |
AD04 | Register(s) moved to registered office address 5th Floor 140 Aldersgate Street London EC1A 4HY | |
AP01 | DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS OKERSTROM | |
AP01 | DIRECTOR APPOINTED MS FRANCES JOSEPHINE ERSKINE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN DZIELAK | |
AP04 | CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEFINE | |
AP01 | DIRECTOR APPOINTED MR MARK WEBSTER | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON HAWTHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA DICKINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CUSSAC | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT JONATHAN DEFINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMER TAMAR | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JASON HAWTHORNE | |
AR01 | 15/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER TAMAR / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE DICKINSON / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE AFSHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME FRANCIOS CUSSAC | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER TAMAR / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPHS | |
288a | DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE CAMERON DOE | |
288a | DIRECTOR APPOINTED MR TAMER TAMAR | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE AFSHAR / 12/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON POWELL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: LEGAL DEPARTMENT 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: LEGAL DEPARTMENT CENDANT EMEA LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INSURANCEBOOKERS 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. |