SQUARETRADE LIMITED
Active - Accounts Filed
General Information
NAME
SQUARETRADE LIMITED
COMPANY NUMBER
07165194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/02/2010
(14 years and 11 months old)
WEBSITE
http://www.squaretrade.eu
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Telephone: 01312033074
TPS: No
2nd Floor
5 Golden Square
London
W1F 9HT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
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 |
|---|---|---|
| SQUARETRADE INC | N/A | N/A |
| SQUARETRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARETRADE LIMITED?
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 SQUARETRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARETRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2013 - Present (11 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/01/2021 - Present (4years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2021 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (4years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALLSTATE CORPORATION | N/A | N/A |
| ALLSTATE INVESTMENT MANAGEMENT CO | N/A | N/A |
| ALLSTATE NON-INSURANCE HOLDING INC | N/A | N/A |
| ALLSTATE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLSTATE NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| ARITY INTERNATIONAL LIMITED | In Liquidation | View Report |
| SQUARETRADE HOLDING CO INC | N/A | N/A |
| SQUARETRADE INC | N/A | N/A |
| SQUARETRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 30/06/2023 | New Board Member David George Russell (931069115) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Alastair Douglas (927882225) Appointed |
| 19/01/2021 | New Company Secretary Deborah Ann Holmgren (927860279) Appointed |
| 19/01/2021 | New Board Member Roland Karl Wiley (927860286) Appointed |
| 06/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | Change in Reg. Office |
| 16/01/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/07/2017 | New Company Secretary Brad Snyder (923497312) Appointed |
| 21/06/2017 | Steven David Abernethy (914915266) has left the board |
| 14/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/02/2014 | Vincent Tseng (915826602) has left the board |
| 04/10/2013 | New Accounts filed |
| 24/06/2013 | New Board Member Kevin Christopher Gillan (912550577) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 04/10/2012 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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