-
ENERGY INSURANCE SERVICES LIMITED - Homeserve, Cable Drive, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 04792484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Homeserve
- Cable Drive
- Walsall
- West Midlands
- WS2 7BN
- England Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England UK
Management
- Managing Directors
- STRUTT, Jeremy John
- KASMIR, Nicholas
- Company secretaries
- MAUGHAN, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-09
- Age Of Company 2003-06-09 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Homeserve Membership Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EAGA INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
-
ENERGY INSURANCE SERVICES LIMITED Company Description
- ENERGY INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04792484. Its current trading status is "live". It was registered 2003-06-09. It was previously called EAGA INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Homeserve .
Get ENERGY INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Insurance Services Limited - Homeserve, Cable Drive, Walsall, West Midlands, United Kingdom
- 2003-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENERGY INSURANCE SERVICES LIMITED as filed with the government register. Guaranteed.
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 2024
-
accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
confirmation-statement-with-updates (2022-06-09) - CS01
-
accounts-with-accounts-type-full (2022-11-15) - AA
-
termination-director-company-with-name-termination-date (2022-12-19) - TM01
-
appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-09) - CS01
-
accounts-with-accounts-type-full (2021-01-26) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-31) - AA
-
accounts-amended-with-accounts-type-full (2019-06-20) - AAMD
-
confirmation-statement-with-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
confirmation-statement-with-updates (2018-07-16) - CS01
-
auditors-resignation-company (2018-02-07) - AUD
-
resolution (2018-01-03) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2018-01-02) - AA01
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-02-17) - CH03
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
resolution (2017-09-26) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
-
appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
-
notification-of-a-person-with-significant-control (2017-12-21) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-03-09) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
resolution (2015-04-14) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
-
memorandum-articles (2015-06-09) - MA
-
accounts-with-accounts-type-full (2015-04-24) - AA
-
termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
keyboard_arrow_right 2014
-
miscellaneous (2014-12-23) - MISC
-
auditors-resignation-company (2014-12-19) - AUD
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-09) - TM01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
change-of-name-notice (2012-08-01) - CONNOT
-
change-account-reference-date-company-current-extended (2012-10-31) - AA01
-
certificate-change-of-name-company (2012-08-01) - CERTNM
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
change-of-name-request-comments (2012-08-01) - NM06
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-12-09) - AUD
-
auditors-resignation-company (2011-12-19) - AUD
-
termination-secretary-company-with-name (2011-07-01) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
-
change-person-secretary-company-with-change-date (2011-12-19) - CH03
-
appoint-person-secretary-company-with-name (2011-07-01) - AP03
-
accounts-with-accounts-type-full (2011-03-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
change-account-reference-date-company-current-extended (2011-05-17) - AA01
-
change-person-director-company-with-change-date (2011-03-04) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
-
change-person-director-company-with-change-date (2010-06-14) - CH01
-
accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-01) - AA
-
legacy (2009-06-15) - 363a
-
legacy (2009-07-20) - 363a
-
change-person-secretary-company-with-change-date (2009-12-11) - CH03
-
legacy (2009-02-25) - 288b
-
change-person-director-company-with-change-date (2009-12-11) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 287
-
accounts-with-accounts-type-full (2008-03-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 363s
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
resolution (2007-02-26) - RESOLUTIONS
-
legacy (2007-02-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288b
-
legacy (2006-08-22) - 288a
-
legacy (2006-08-22) - 288b
-
legacy (2006-06-21) - 363s
-
accounts-with-accounts-type-full (2006-03-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 288b
-
legacy (2005-05-09) - 288a
-
legacy (2005-06-14) - 363s
-
legacy (2005-10-11) - 225
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-10-08) - 363s
-
legacy (2004-08-06) - 288a
-
legacy (2004-06-29) - 288a
-
legacy (2004-05-26) - 288c
-
legacy (2004-03-09) - 225
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 287
-
legacy (2003-06-24) - 288a
-
legacy (2003-06-24) - 288b
-
legacy (2003-06-25) - 88(2)R
-
legacy (2003-09-17) - 288b
-
legacy (2003-09-17) - 288a
-
incorporation-company (2003-06-09) - NEWINC
-
legacy (2003-09-17) - 88(2)R
-
resolution (2003-09-17) - RESOLUTIONS