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- ULTIMATE INSURANCE SOLUTIONS LTD
ULTIMATE INSURANCE SOLUTIONS LTD
Company is dissolved
General Information
NAME
ULTIMATE INSURANCE SOLUTIONS LTD
COMPANY NUMBER
03299891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/01/1997
(27 years and 11 months old)
WEBSITE
www.ultimateservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/01/1997
29/10/2002
ULTIMATE MARKETING (UK) LIMITED
Previous Names
08/01/1997 29/10/2002 ULTIMATE MARKETING (UK) LIMITED
KENT
TN13 2QB
Telephone: 08703521900
TPS: No
Connect Centre
Kingston Crescent
Portsmouth
Hampshire
PO2 8QL
Markerstudy House
45 Westerham Road
Sevenoaks
Kent
TN13 2QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ULTIMATE HC LIMITED | Company is dissolved | View Report |
ULTIMATE INSURANCE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 04/07/2024 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 20/06/2024 | Event: New Board Member Keith John Barber (910433170) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE INSURANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE INSURANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE INSURANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/01/1997 - 08/01/1997 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in Jul 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Sep 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 04/07/2024 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 20/06/2024 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 11/06/2024 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 06/06/2024 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 22/05/2024 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 03/05/2024 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 27/03/2024 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 15/03/2024 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 07/12/2023 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 24/11/2023 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 14/11/2023 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 27/10/2023 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 26/10/2023 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 11/08/2023 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 03/08/2023 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 25/07/2023 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 25/07/2023 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 19/07/2023 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 19/07/2023 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 29/06/2023 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 07/06/2023 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 17/02/2023 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 29/12/2022 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 08/12/2022 | Event: New Company Secretary Christopher James Payne (920113253) Appointed |
Date: 08/12/2022 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 05/10/2022 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 04/10/2022 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 15/09/2022 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 14/09/2022 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 14/09/2022 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 25/08/2022 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 21/07/2022 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 21/07/2022 | Event: New Company Secretary Christopher James Payne (920113253) Appointed |
Date: 23/06/2022 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 23/06/2022 | Event: New Company Secretary Christopher James Payne (920113253) Appointed |
Date: 16/12/2021 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 16/12/2021 | Event: New Company Secretary Christopher James Payne (920113253) Appointed |
Date: 06/11/2021 | Event: New Company Secretary Christopher James Payne (920113253) Appointed |
Date: 06/11/2021 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 06/11/2021 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 06/11/2021 | Event: New Company Secretary Christopher James Payne (920113253) Appointed |
Date: 06/11/2021 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 06/11/2021 | Event: New Board Member Keith John Barber (910433170) Appointed |
Date: 26/10/2021 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
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