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Specialist Insurance Agency Limited

Documents

Total Documents174
Total Pages954

Filing History

1 November 2022Final Gazette dissolved via voluntary strike-off
13 January 2022Voluntary strike-off action has been suspended
7 December 2021First Gazette notice for voluntary strike-off
30 November 2021Application to strike the company off the register
15 November 2021Total exemption full accounts made up to 31 May 2021
14 April 2021Total exemption full accounts made up to 31 May 2020
14 November 2020Confirmation statement made on 14 November 2020 with no updates
19 October 2020Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE to 1a Baddesley Close North Baddesley Southampton SO52 9DR on 19 October 2020
11 February 2020Total exemption full accounts made up to 31 May 2019
23 November 2019Director's details changed for Mrs Susan Patricia Quick on 1 November 2019
16 November 2019Change of details for Mrs Susan Patricia Quick as a person with significant control on 16 November 2019
16 November 2019Confirmation statement made on 16 November 2019 with no updates
3 October 2019Registration of charge 028745810004, created on 2 October 2019
24 November 2018Confirmation statement made on 23 November 2018 with no updates
22 November 2018Satisfaction of charge 1 in full
22 November 2018All of the property or undertaking has been released from charge 1
22 November 2018All of the property or undertaking has been released from charge 2
22 November 2018Satisfaction of charge 2 in full
22 November 2018Satisfaction of charge 028745810003 in full
27 August 2018Termination of appointment of Helen Margery Quick as a secretary on 27 August 2018
21 August 2018Total exemption full accounts made up to 31 May 2018
27 November 2017Confirmation statement made on 23 November 2017 with no updates
27 November 2017Confirmation statement made on 23 November 2017 with no updates
6 October 2017Total exemption full accounts made up to 31 May 2017
6 October 2017Total exemption full accounts made up to 31 May 2017
14 July 2017Registration of charge 028745810003, created on 10 July 2017
14 July 2017Registration of charge 028745810003, created on 10 July 2017
4 January 2017Total exemption small company accounts made up to 31 May 2016
4 January 2017Total exemption small company accounts made up to 31 May 2016
28 November 2016Confirmation statement made on 23 November 2016 with updates
28 November 2016Confirmation statement made on 23 November 2016 with updates
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 9,105
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 9,105
17 August 2015Total exemption small company accounts made up to 31 May 2015
17 August 2015Total exemption small company accounts made up to 31 May 2015
23 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 9,105
23 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 9,105
18 September 2014Total exemption small company accounts made up to 31 May 2014
18 September 2014Total exemption small company accounts made up to 31 May 2014
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 9,105
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 9,105
16 September 2013Total exemption small company accounts made up to 31 May 2013
16 September 2013Total exemption small company accounts made up to 31 May 2013
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 31 May 2012
5 October 2012Total exemption small company accounts made up to 31 May 2012
25 November 2011Total exemption small company accounts made up to 31 May 2011
25 November 2011Total exemption small company accounts made up to 31 May 2011
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
3 March 2011Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE United Kingdom on 3 March 2011
3 March 2011Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE United Kingdom on 3 March 2011
3 March 2011Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE United Kingdom on 3 March 2011
21 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
21 December 2010Registered office address changed from Rownhams House Rownhams Southampton Hampshire SO16 8LS on 21 December 2010
21 December 2010Registered office address changed from Rownhams House Rownhams Southampton Hampshire SO16 8LS on 21 December 2010
21 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
1 December 2010Total exemption small company accounts made up to 31 May 2010
1 December 2010Total exemption small company accounts made up to 31 May 2010
21 January 2010Total exemption small company accounts made up to 31 May 2009
21 January 2010Total exemption small company accounts made up to 31 May 2009
25 November 2009Director's details changed for Mrs Susan Patricia Quick on 24 November 2009
25 November 2009Director's details changed for Mrs Susan Patricia Quick on 24 November 2009
25 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
25 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
4 March 2009Total exemption small company accounts made up to 31 May 2008
4 March 2009Total exemption small company accounts made up to 31 May 2008
9 December 2008Return made up to 23/11/08; full list of members
9 December 2008Return made up to 23/11/08; full list of members
31 March 2008Total exemption small company accounts made up to 31 May 2007
31 March 2008Total exemption small company accounts made up to 31 May 2007
4 December 2007Return made up to 23/11/07; full list of members
4 December 2007Return made up to 23/11/07; full list of members
10 April 2007Total exemption small company accounts made up to 31 May 2006
10 April 2007Total exemption small company accounts made up to 31 May 2006
27 November 2006Return made up to 23/11/06; full list of members
27 November 2006Return made up to 23/11/06; full list of members
24 February 2006Total exemption small company accounts made up to 31 May 2005
24 February 2006Total exemption small company accounts made up to 31 May 2005
15 December 2005Return made up to 23/11/05; full list of members
15 December 2005Return made up to 23/11/05; full list of members
15 December 2005Director's particulars changed
15 December 2005Director's particulars changed
21 December 2004Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 December 2004Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 December 2004Total exemption full accounts made up to 31 May 2004
1 December 2004Total exemption full accounts made up to 31 May 2004
1 June 2004New secretary appointed
1 June 2004New secretary appointed
1 June 2004Secretary resigned
1 June 2004Secretary resigned
23 April 2004Director resigned
23 April 2004Director resigned
10 March 2004Return made up to 23/11/03; full list of members; amend
10 March 2004Return made up to 23/11/03; full list of members; amend
25 February 2004Total exemption full accounts made up to 31 May 2003
25 February 2004Total exemption full accounts made up to 31 May 2003
22 December 2003Return made up to 23/11/03; full list of members
22 December 2003Return made up to 23/11/03; full list of members
27 March 2003Total exemption full accounts made up to 31 May 2002
27 March 2003Total exemption full accounts made up to 31 May 2002
13 December 2002Return made up to 23/11/02; full list of members
13 December 2002Return made up to 23/11/02; full list of members
3 April 2002Total exemption full accounts made up to 31 May 2001
3 April 2002Total exemption full accounts made up to 31 May 2001
27 November 2001Return made up to 23/11/01; full list of members
27 November 2001Return made up to 23/11/01; full list of members
24 July 2001Secretary's particulars changed;director's particulars changed
24 July 2001Secretary's particulars changed;director's particulars changed
24 July 2001Director's particulars changed
24 July 2001Director's particulars changed
12 May 2001Particulars of mortgage/charge
12 May 2001Particulars of mortgage/charge
12 May 2001Particulars of mortgage/charge
12 May 2001Particulars of mortgage/charge
28 March 2001Amended full accounts made up to 31 May 2000
28 March 2001Amended full accounts made up to 31 May 2000
26 February 2001Full accounts made up to 31 May 2000
26 February 2001Full accounts made up to 31 May 2000
28 January 2001Ad 01/06/00--------- £ si [email protected]
28 January 2001Ad 01/06/00--------- £ si [email protected]
4 December 2000Return made up to 23/11/00; full list of members
4 December 2000Return made up to 23/11/00; full list of members
19 December 1999Secretary's particulars changed;director's particulars changed
19 December 1999Secretary's particulars changed;director's particulars changed
8 December 1999Full accounts made up to 31 May 1999
8 December 1999Full accounts made up to 31 May 1999
29 November 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 November 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 March 1999Full accounts made up to 31 May 1998
26 March 1999Full accounts made up to 31 May 1998
20 November 1998Return made up to 23/11/98; full list of members
20 November 1998Return made up to 23/11/98; full list of members
1 June 1998Director resigned
1 June 1998New director appointed
1 June 1998Director resigned
1 June 1998New director appointed
3 February 1998£ nc 15000/15100 13/01/98
3 February 1998Ad 13/01/98--------- £ si [email protected]=10 £ ic 15000/15010
3 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 February 1998£ nc 15000/15100 13/01/98
3 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 February 1998Ad 13/01/98--------- £ si [email protected]=10 £ ic 15000/15010
1 December 1997Full accounts made up to 31 May 1997
1 December 1997Full accounts made up to 31 May 1997
24 November 1997Return made up to 23/11/97; no change of members
24 November 1997Return made up to 23/11/97; no change of members
4 December 1996Return made up to 23/11/96; no change of members
4 December 1996Return made up to 23/11/96; no change of members
3 December 1996Full accounts made up to 31 May 1996
3 December 1996Full accounts made up to 31 May 1996
22 November 1995Full accounts made up to 31 May 1995
22 November 1995Full accounts made up to 31 May 1995
10 November 1995Return made up to 23/11/95; full list of members
10 November 1995Return made up to 23/11/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
22 December 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 December 1994£ nc 10000/15000 28/11/94
22 December 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 December 1994Ad 28/11/94--------- £ si 5000@1=5000 £ ic 10000/15000
22 December 1994£ nc 10000/15000 28/11/94
22 December 1994Ad 28/11/94--------- £ si 5000@1=5000 £ ic 10000/15000
1 November 1994Ad 01/12/93--------- £ si 9998@1=9998 £ ic 2/10000
1 November 1994Ad 01/12/93--------- £ si 9998@1=9998 £ ic 2/10000
7 February 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 February 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 February 1994£ nc 1000/10000 24/01/94
7 February 1994£ nc 1000/10000 24/01/94
20 January 1994£ nc 100/1000 29/11/93
20 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 January 1994£ nc 100/1000 29/11/93
23 November 1993Incorporation
23 November 1993Incorporation
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