Company Information for INSURE & GO INSURANCE SERVICES LIMITED
2ND FLOOR, MAITLAND HOUSE, WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2JY,
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Company Registration Number
04056769
Private Limited Company
Active |
Company Name | |
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INSURE & GO INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR, MAITLAND HOUSE WARRIOR SQUARE SOUTHEND-ON-SEA SS1 2JY Other companies in SS1 | |
Company Number | 04056769 | |
---|---|---|
Company ID Number | 04056769 | |
Date formed | 2000-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:42:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSURE & GO INSURANCE SERVICES USA CORP. | 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI FL 33126 | Active | Company formed on the 2011-06-13 | |
INSURE & GO INSURANCE SERVICES USA CORP. | Texas | Dissolved | Company formed on the 2011-07-12 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN ANTONY HOWARD-JONES |
||
JAIR GIOVANNI MARRUGO ROJAS |
||
JAVIER MARIA SAN BASILIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE LOUISE PEATTIE |
Company Secretary | ||
RICHARD MICHAEL THOMPSON |
Company Secretary | ||
MARIA ASUNCION CARRASCO REIJA |
Director | ||
PABLO ALVERT SANZ |
Director | ||
QUAYSECO LTD |
Company Secretary | ||
RAFAEL SENEN GARCIA |
Director | ||
SERGIO RIVERA JIMENEZ |
Director | ||
NIKOLAOS ANTIMISSARIS |
Director | ||
FERNANDO GOMEZ GUERRERO |
Director | ||
GREGORIO RODRIGUEZ SANTOS |
Director | ||
MARK BRIAN IZZARD |
Director | ||
SEBASTIAN KAISIN |
Director | ||
GARY JAMES LOCKETT |
Director | ||
JAMIE LEE MCCARTHY |
Company Secretary | ||
TONY FEASEY |
Director | ||
MARK BRIAN IZZARD |
Director | ||
JAMIE LEE MCCARTHY |
Director | ||
PERRY NEIL WILSON |
Director | ||
ALIREZA ALI EMAMY FOROUSHANI |
Company Secretary | ||
ALIREZA ALI EMAMY FOROUSHANI |
Director | ||
JAMES DUNCAN RICHARDSON |
Director | ||
SARAH BANBURY |
Company Secretary | ||
JULIE PATRICIA HISCOCK |
Company Secretary | ||
ALEXIS JANE COLES |
Company Secretary | ||
JAMES DUNCAN RICHARDSON |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAPLIT LIMITED | Director | 2011-09-26 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD | Director | 2010-06-21 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
LINKENHOLT LTD | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
TRAVEL CLAIMS SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 2003-05-23 | Liquidation | |
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD | Director | 2011-07-21 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
CASA DE ESPANA LIMITED | Director | 2013-01-30 | CURRENT | 1920-01-17 | Active | |
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD | Director | 2010-06-22 | CURRENT | 1994-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040567690001 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AA01 | Previous accounting period shortened from 31/08/22 TO 31/03/22 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Linda Ann Davis | |
AP01 | DIRECTOR APPOINTED LINDA ANN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN CLINTON ANTHONY FERNANDES | |
PSC02 | Notification of Greenco Holdings Limited as a person with significant control on 2021-08-31 | |
PSC07 | CESSATION OF MAPFRE, S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 1 Redwing Court Ashton Road Romford RM3 8QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM One Victoria Street Bristol Bridge Bristol BS1 6AA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Irene Garcia Saez on 2021-05-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Javier Maria San Basilio on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIR GIOVANNI MARRUGO ROJAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD SAUNDERS | |
AP01 | DIRECTOR APPOINTED IRENE GARCIA SAEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ANTONY HOWARD-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Caroline Louise Peattie on 2018-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Caroline Louise Peattie as company secretary on 2016-11-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 3569525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ASUNCION CARRASCO REIJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO ALVERT SANZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LTD | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | Appointment of Mr Richard Michael Thompson as company secretary on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL SENEN GARCIA | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM 10th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO RIVERA JIMENEZ | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 3569525 | |
AR01 | 21/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SERGIO RIVERA JIMENEZ | |
AP01 | DIRECTOR APPOINTED MARIA ASUNCION CARRASCO REIJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS ANTIMISSARIS | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 3569525 | |
AR01 | 21/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIR MARRUGO ROJAS / 16/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO GOMEZ GUERRERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FERNANDO GOMEZ GUERRERO | |
AP01 | DIRECTOR APPOINTED PABLO ALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KAISIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IZZARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAIR MARRUGO ROJAS | |
AP01 | DIRECTOR APPOINTED MARK IZZARD | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN ANTONY HOWARD-JONES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 17/06/2011 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 3569525 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN KAISIN | |
AUD | AUDITOR'S RESIGNATION | |
MISC | QUOTING SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LOCKETT | |
AP01 | DIRECTOR APPOINTED RAFAEL SENEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/10/2010 | |
AP01 | DIRECTOR APPOINTED NIKOLAOS ANTIMISSARIS | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY FEASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCCARTHY | |
AP01 | DIRECTOR APPOINTED JAVIER SAN BASILIO | |
AP01 | DIRECTOR APPOINTED GREGORIO RODRIGUEZ SANTOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IZZARD / 02/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMIE LEE MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR TONY FEASEY | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK IZZARD / 26/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 29/09/08 GBP SI 1000@1=1000 GBP IC 18525/19525 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK IZZARD / 24/06/2008 | |
288a | DIRECTOR APPOINTED MR GARY JAMES LOCKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR PERRY WILSON | |
288a | SECRETARY APPOINTED MR JAMIE LEE MCCARTHY | |
288b | APPOINTMENT TERMINATED SECRETARY ALI EMAMY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALI EMAMY | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 10TH FLOOR MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2AA | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southend-on-Sea Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |