Active
Company Information for SOLUTION INSURANCE SERVICES LIMITED
ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN,
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Company Registration Number
04346783
Private Limited Company
Active |
Company Name | ||||
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SOLUTION INSURANCE SERVICES LIMITED | ||||
Legal Registered Office | ||||
ADVANTAGE 87 CASTLE STREET READING BERKSHIRE RG1 7SN Other companies in NG2 | ||||
Previous Names | ||||
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Company Number | 04346783 | |
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Company ID Number | 04346783 | |
Date formed | 2002-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:42:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PETER LOGAN |
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ROBERTO MILANESI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN NICHOLAS MIHILL |
Company Secretary | ||
IAN NICHOLAS MIHILL |
Director | ||
DAVID BAXTER |
Director | ||
JANE MIHILL |
Company Secretary | ||
JUSTIN CARTY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIS SOLUTIONS LTD | Director | 2017-01-23 | CURRENT | 2016-09-15 | Active | |
LONDON PORTICOS LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
CONSEGNA LIMITED | Director | 2015-07-24 | CURRENT | 2012-07-19 | Liquidation | |
DI STRATEGIC SOLUTIONS LTD | Director | 2014-01-23 | CURRENT | 2010-10-11 | Active | |
SOLUTION TELCO LIMITED | Director | 2011-07-08 | CURRENT | 2008-03-11 | Liquidation | |
REGALBOND SOLUTIONS LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2013-12-10 | |
MILAHILL SYSTEMS LIMITED | Director | 2010-04-08 | CURRENT | 2008-05-20 | Liquidation | |
RMIM INSURANCE MARKETING (COVENTRY) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2015-11-26 | |
RMIM CUSTOMER SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2015-11-13 | |
CENTRAL CALL CENTRE SERVICES LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-04-21 | |
SOLUTION INSURANCE PARTNERSHIP LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Liquidation | |
SOLUTION MARKETING LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Liquidation | |
RMIM TELECOM SERVICES LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2015-11-13 | |
JIGSAW INSURANCE MARKETING (LEICESTER) LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2015-11-25 | |
JIGSAW INSURANCE MARKETING (BIRMINGHAM) LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2014-08-14 | |
JIGSAW MARKETING LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2015-11-25 | |
JIGSAW RECRUITMENT & TRAINING LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2016-05-01 | |
JIGSAW COMMUNICATIONS SERVICES LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2016-05-11 | |
JIGSAW INSURANCE MARKETING (UK) LIMITED | Director | 2000-01-21 | CURRENT | 2000-01-21 | Dissolved 2016-06-09 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Insurance Advisor | Leicester | Due to our continued success and business growth, we are recruiting a new Insurance Customer Sales Advisor to join us in working on behalf of one of the best... | |
Insurance Consultant | Leicester | Insurance Consultant - the Successful Individuals. Due to our continued success and business growth, we are recruiting new Insurance Consultant's to join us in... |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER LOGAN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER LOGAN | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF GRANFORD SECURITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTHA MILANESI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO MILANESI | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM Archer House Castle Gate Nottingham NG1 7AW England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD PETER LOGAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS MIHILL | |
TM02 | Termination of appointment of Ian Nicholas Mihill on 2015-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM Trust House 10 Guildhall Street Grantham Lincolnshire NG31 6NJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM Flat 3 29 Victoria Embankment Nottingham NG2 2JY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 26 Cliff Boulevard Kimberley Nottingham NG16 2LB England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/14 FROM 7-11 Station Road Reading Berkshire RG1 1LG | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MILANESI / 13/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS MIHILL / 13/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 13/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MILANESI / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 16/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 16/02/2012 | |
AR01 | 16/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED JIGSAW INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/11 | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM FOTHERGILL HOUSE KING STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AS | |
AP03 | SECRETARY APPOINTED IAN NICHOLAS MIHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MIHILL | |
AR01 | 16/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID BAXTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 17/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MIHILL / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MIHILL / 27/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 03/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 27/02/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: PUZZLE HOUSE LANDMERE LANE, EDWALTON NOTTINGHAM NOTTINGHAMSHIRE NG12 4HW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MOBILESURE LIMITED CERTIFICATE ISSUED ON 26/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY CHARGE OF DEBT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SOLUTION INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SOLUTION INSURANCE SERVICES 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. |