Uk Credit Insurance Specialists Limited
- Liquidation
- Incorporated on 24 Jul 1980
Reg Address: 55 Baker Street, London W1U 7EU
- Summary The company with name "Uk Credit Insurance Specialists Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Uk Credit Insurance Specialists Limited is currently in liquidation status and it was incorporated on 24 Jul 1980 (44 years 1 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Uk Credit Insurance Specialists Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Michael Vickers | Director | 18 Dec 2019 | British | Active |
| 2 | Alexander Michael Vickers | Director | 18 Dec 2019 | British | Active |
| 3 | COSEC 2000 LIMITED | Corporate Secretary | 11 Sep 2018 | - | Active |
| 4 | Christopher Lee Asher | Director | 1 Dec 2017 | American | Resigned 21 Sep 2018 |
| 5 | Jane Elizabeth Kielty-O'Gara | Director | 1 Dec 2017 | British | Resigned 18 Dec 2019 |
| 6 | Rebecca Mary Henderson | Secretary | 23 Jul 2013 | British | Resigned 1 Dec 2017 |
| 7 | Stephen Farrow | Secretary | 3 Sep 2009 | British | Resigned 23 Jul 2013 |
| 8 | Stephen Farrow | Director | 3 Sep 2009 | British | Resigned 30 Apr 2019 |
| 9 | Joseph Edgar Henderson | Director | 3 Sep 2009 | British | Resigned 25 Feb 2019 |
| 10 | Michael Charles Wright | Director | 3 Sep 2009 | British | Resigned 6 Sep 2019 |
| 11 | Joseph Edgar Henderson | Director | 3 Sep 2009 | British | Resigned 25 Feb 2019 |
| 12 | Richard Accardi | Director | 1 Oct 2001 | British | Resigned 5 Aug 2015 |
| 13 | Pierina Magarhita Swain | Secretary | 1 Jul 1997 | - | Resigned 3 Sep 2009 |
| 14 | Pierina Magarhita Swain | Director | 30 Apr 1996 | - | Resigned 25 Jun 1997 |
| 15 | Claire Frances Howland | Director | 30 Apr 1996 | British | Resigned 3 Sep 2009 |
| 16 | Keith Charles Swain | Secretary | 8 Oct 1995 | British | Resigned 1 Jul 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Henderson Insurance Brokers Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Uk Credit Insurance Specialists Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 29 Jan 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 29 Oct 2020 | Download PDF 11 Pages |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 29 Oct 2020 | Download PDF 11 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 3 Jan 2020 | Download PDF 2 Pages |
| 5 | Resolution | 2 Jan 2020 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 2 Jan 2020 | Download PDF 5 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 2 Jan 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 10 | Resolution | 11 Dec 2019 | Download PDF 1 Pages |
| 11 | Capital - Statement Company With Date Currency Figure | 11 Dec 2019 | Download PDF 3 Pages |
| 12 | Capital - Legacy | 11 Dec 2019 | Download PDF 1 Pages |
| 13 | Insolvency - Legacy | 11 Dec 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 10 Oct 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 7 Oct 2019 | Download PDF 5 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 28 May 2019 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 11 Apr 2019 | Download PDF 5 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2019 | Download PDF 1 Pages |
| 21 | Address - Move Registers To Sail Company With New | 15 Feb 2019 | Download PDF 1 Pages |
| 22 | Address - Change Sail Company With Old New | 14 Feb 2019 | Download PDF 1 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Jan 2019 | Download PDF 1 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Oct 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2018 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 17 Oct 2018 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2018 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 2 Nov 2017 | Download PDF 3 Pages |
| 31 | Accounts - Full | 20 Oct 2017 | Download PDF 9 Pages |
| 32 | Accounts - Full | 6 Feb 2017 | Download PDF 12 Pages |
| 33 | Confirmation Statement - Updates | 19 Oct 2016 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2016 | Download PDF 1 Pages |
| 35 | Address - Move Registers To Sail Company With New | 6 Jun 2016 | Download PDF 1 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Mar 2016 | Download PDF 10 Pages |
| 37 | Accounts - Small | 10 Feb 2016 | Download PDF 7 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 6 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2015 | Download PDF 1 Pages |
| 40 | Accounts - Small | 16 Dec 2014 | Download PDF 7 Pages |
| 41 | Address - Change Sail Company With New | 27 Oct 2014 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 6 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Aug 2014 | Download PDF 12 Pages |
| 44 | Accounts - Small | 20 Dec 2013 | Download PDF 7 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2013 | Download PDF 6 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 30 Jul 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 26 Jul 2013 | Download PDF 1 Pages |
| 48 | Accounts - Small | 13 Dec 2012 | Download PDF 7 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 21 Nov 2012 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 2 Nov 2012 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 2 Nov 2012 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2012 | Download PDF 6 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 2 Nov 2012 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 30 Oct 2012 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 29 Oct 2012 | Download PDF 1 Pages |
| 58 | Accounts - Small | 20 Jan 2012 | Download PDF 7 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2011 | Download PDF 10 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 61 | Officers - Change Person Secretary Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 62 | Accounts - Small | 18 Jan 2011 | Download PDF 7 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2010 | Download PDF 10 Pages |
| 64 | Mortgage - Legacy | 31 Mar 2010 | Download PDF 5 Pages |
| 65 | Accounts - Change Account Reference Date Company Current Shortened | 16 Jan 2010 | Download PDF 2 Pages |
| 66 | Accounts - Full | 30 Dec 2009 | Download PDF 18 Pages |
| 67 | Address - Change Registered Office Company With Date Old | 20 Nov 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2009 | Download PDF 9 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 16 Sep 2009 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 76 | Auditors - Resignation Company | 9 Sep 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 9 Sep 2009 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 9 Sep 2009 | Download PDF 4 Pages |
| 80 | Mortgage - Legacy | 9 Sep 2009 | Download PDF 3 Pages |
| 81 | Mortgage - Legacy | 9 Sep 2009 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 5 Nov 2008 | Download PDF 5 Pages |
| 83 | Accounts - Full | 30 Sep 2008 | Download PDF 18 Pages |
| 84 | Accounts - Full | 12 Feb 2008 | Download PDF 18 Pages |
| 85 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 8 Pages |
| 86 | Accounts - Full | 19 Dec 2006 | Download PDF 19 Pages |
| 87 | Annual Return - Legacy | 24 Oct 2006 | Download PDF 9 Pages |
| 88 | Accounts - Full | 30 Nov 2005 | Download PDF 18 Pages |
| 89 | Annual Return - Legacy | 19 Oct 2005 | Download PDF 9 Pages |
| 90 | Accounts - Full | 11 Jan 2005 | Download PDF 13 Pages |
| 91 | Annual Return - Legacy | 19 Oct 2004 | Download PDF 9 Pages |
| 92 | Accounts - Full | 18 Mar 2004 | Download PDF 13 Pages |
| 93 | Annual Return - Legacy | 17 Nov 2003 | Download PDF 9 Pages |
| 94 | Mortgage - Legacy | 24 Jul 2003 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 9 Oct 2002 | Download PDF 9 Pages |
| 96 | Accounts - Full | 7 Oct 2002 | Download PDF 13 Pages |
| 97 | Address - Legacy | 16 May 2002 | Download PDF 1 Pages |
| 98 | Accounts - Full | 25 Feb 2002 | Download PDF 10 Pages |
| 99 | Officers - Legacy | 4 Dec 2001 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 23 Oct 2001 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.