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PLEXSTAR INSURANCE SERVICES LIMITED - The Walbrook Building, 25, Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 01312968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building, 25
- Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-06
- Age Of Company 1977-05-06 47 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Stackhouse Poland Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PLEXSTAR INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
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PLEXSTAR INSURANCE SERVICES LIMITED Company Description
- PLEXSTAR INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01312968. Its current trading status is "live". It was registered 1977-05-06. It was previously called PLEXSTAR INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Walbrook Building, 25 .
Get PLEXSTAR INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plexstar Insurance Services Limited - The Walbrook Building, 25, Walbrook, London, EC4N 8AW, United Kingdom
- 1977-05-06
- 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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-14) - LIQ03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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resolution (2020-10-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-10-22) - 600
keyboard_arrow_right 2019
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legacy (2019-10-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
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legacy (2019-10-17) - PARENT_ACC
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legacy (2019-10-17) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-17) - CS01
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-10-09) - SH19
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legacy (2018-10-09) - CAP-SS
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legacy (2018-10-09) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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memorandum-articles (2013-02-15) - MEM/ARTS
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resolution (2013-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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change-account-reference-date-company-current-extended (2011-03-31) - AA01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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termination-director-company-with-name (2011-04-28) - TM01
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legacy (2011-10-26) - MG01
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termination-secretary-company-with-name (2011-04-28) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-08) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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resolution (2007-08-19) - RESOLUTIONS
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legacy (2007-08-09) - 403a
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legacy (2007-02-06) - 363a
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legacy (2007-09-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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legacy (2004-02-09) - 363s
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legacy (2004-01-12) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-07-18) - 395
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memorandum-articles (2003-06-26) - MEM/ARTS
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resolution (2003-06-26) - RESOLUTIONS
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legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-08) - AA
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legacy (2002-03-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
keyboard_arrow_right 2000
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legacy (2000-02-17) - 363s
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legacy (2000-09-01) - 288a
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-09-01) - 288b
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accounts-with-accounts-type-small (2000-10-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-27) - AA
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legacy (1998-05-20) - 363s
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legacy (1998-05-20) - 288a
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legacy (1998-02-23) - 288c
keyboard_arrow_right 1997
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legacy (1997-08-18) - 288a
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legacy (1997-08-18) - 288b
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accounts-with-accounts-type-small (1997-08-01) - AA
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legacy (1997-11-06) - 288b
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resolution (1997-04-16) - RESOLUTIONS
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auditors-resignation-company (1997-12-09) - AUD
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legacy (1997-11-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-19) - 363a
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resolution (1996-05-29) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-08-04) - AA
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legacy (1996-09-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-31) - AA
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legacy (1995-02-15) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-10) - 363x
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accounts-with-accounts-type-small (1994-03-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-22) - AA
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legacy (1993-03-08) - 395
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legacy (1993-03-01) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-08) - AA
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legacy (1992-02-04) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-03) - AA
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legacy (1991-03-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-07) - AA
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legacy (1990-06-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-22) - AA
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legacy (1989-02-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-29) - AA
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legacy (1988-06-29) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-19) - AA
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legacy (1987-09-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-19) - AA
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legacy (1986-07-19) - 363
keyboard_arrow_right 1985
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legacy (1985-06-17) - 363
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legacy (1985-01-03) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-08) - AA
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legacy (1984-09-03) - 363
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legacy (1984-03-07) - 363
keyboard_arrow_right 1980
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legacy (1980-03-05) - 363
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legacy (1979-03-31) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-03-20) - MEM/ARTS