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LIONHEART INSURANCE SERVICES LTD

Company number 06852775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
03 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
25 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
16 Apr 2018 CH01 Director's details changed for Mr Michael Richard Brittain on 1 March 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC07 Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
13 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
23 Feb 2017 AA Full accounts made up to 30 April 2016
05 May 2016 TM01 Termination of appointment of Russell James Bence as a director on 30 April 2016
12 Apr 2016 AD01 Registered office address changed from 45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB United Kingdom to 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 12 April 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 46,000
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
22 Sep 2015 TM01 Termination of appointment of a director
21 Sep 2015 TM01 Termination of appointment of David John Wilkes as a director on 3 September 2015
21 Sep 2015 AP01 Appointment of Mr Gary Humphreys as a director on 3 September 2015
21 Sep 2015 AP01 Appointment of Mr Russell James Bence as a director on 3 September 2015
21 Sep 2015 AP01 Appointment of Mr Keith John Barber as a director on 3 September 2015
21 Sep 2015 AP01 Appointment of Mr Kevin Ronald Spencer as a director on 3 September 2015
21 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
21 Sep 2015 TM01 Termination of appointment of David John Wilkes as a director on 3 September 2015