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SHEARWATER INSURANCE SERVICES LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 02701633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- LAWTON, Jeremy
- GRIEB, Stuart James
- LEWER, Simon
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-30
- Age Of Company 1992-03-30 32 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Jeremy Lawton
- Grp Retail Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHEARWATER CORPORATE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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SHEARWATER INSURANCE SERVICES LIMITED Company Description
- SHEARWATER INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02701633. Its current trading status is "live". It was registered 1992-03-30. It was previously called SHEARWATER CORPORATE SERVICES LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get SHEARWATER INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearwater Insurance Services Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1992-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - PARENT_ACC
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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legacy (2020-01-08) - GUARANTEE2
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legacy (2020-01-08) - AGREEMENT2
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legacy (2020-01-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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mortgage-satisfy-charge-full (2019-01-17) - MR04
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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notification-of-a-person-with-significant-control (2019-03-07) - PSC02
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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confirmation-statement-with-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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change-person-director-company-with-change-date (2019-07-31) - CH01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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resolution (2019-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
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legacy (2009-05-27) - 403a
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-31) - 363a
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legacy (2008-08-19) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-02-16) - 287
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legacy (2007-02-16) - 353
keyboard_arrow_right 2006
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legacy (2006-10-12) - 288c
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-full (2006-02-21) - AA
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-11-10) - AA
keyboard_arrow_right 2005
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legacy (2005-04-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-18) - AA
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legacy (2004-04-16) - 363a
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accounts-with-accounts-type-small (2004-01-15) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 395
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resolution (2003-10-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-01-23) - AA
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legacy (2003-04-04) - 363a
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legacy (2003-10-23) - 288a
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resolution (2003-04-22) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-05-23) - 363a
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legacy (2002-02-20) - 288c
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accounts-with-accounts-type-small (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-04-25) - 363a
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accounts-with-accounts-type-full (2001-01-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 395
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legacy (2000-04-13) - 363a
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certificate-change-of-name-company (2000-03-29) - CERTNM
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legacy (2000-01-08) - 395
keyboard_arrow_right 1999
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legacy (1999-03-31) - 395
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legacy (1999-04-15) - 363a
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-11-17) - 287
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legacy (1999-11-17) - 288b
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legacy (1999-12-17) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-20) - AA
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legacy (1998-07-14) - 363a
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legacy (1998-03-12) - 288b
keyboard_arrow_right 1997
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resolution (1997-12-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-11-04) - AA
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legacy (1997-07-03) - 363a
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legacy (1997-07-03) - 353
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legacy (1997-01-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-31) - 395
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legacy (1996-05-29) - 363s
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accounts-with-accounts-type-small (1996-11-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-11) - AA
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resolution (1995-02-04) - RESOLUTIONS
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legacy (1995-02-04) - 123
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legacy (1995-02-04) - 88(2)R
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accounts-amended-with-made-up-date (1995-02-27) - AAMD
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legacy (1995-03-24) - 288
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legacy (1995-03-28) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 88(2)R
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-05-31) - 288
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legacy (1995-06-16) - 363s
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resolution (1995-03-28) - RESOLUTIONS
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legacy (1995-07-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-14) - AA
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legacy (1994-05-23) - 363s
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legacy (1994-10-25) - 287
keyboard_arrow_right 1993
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legacy (1993-05-25) - 363s
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legacy (1993-01-25) - 288
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legacy (1993-06-05) - 288
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legacy (1993-01-25) - 88(2)R
keyboard_arrow_right 1992
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memorandum-articles (1992-08-05) - MEM/ARTS
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legacy (1992-07-31) - 287
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legacy (1992-07-31) - 288
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certificate-change-of-name-company (1992-07-20) - CERTNM
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incorporation-company (1992-03-30) - NEWINC