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MAESTRO INSURANCE SERVICES LIMITED

Company number 02259331

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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)
01 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2021 AD01 Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 13 January 2021
13 Jan 2021 LIQ01 Declaration of solvency
13 Jan 2021 600 Appointment of a voluntary liquidator
13 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-07
23 Sep 2020 MR04 Satisfaction of charge 022593310002 in full
23 Sep 2020 MR04 Satisfaction of charge 022593310003 in full
27 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
22 Jan 2020 TM01 Termination of appointment of Ann Bowyer as a director on 22 January 2020
28 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
29 Jan 2019 AA Full accounts made up to 30 April 2018
03 Sep 2018 TM01 Termination of appointment of Stephen Lawrence as a director on 31 July 2018
24 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
05 Feb 2018 CH01 Director's details changed for Mrs Ann Bowyer on 5 February 2018
30 Jan 2018 AA Full accounts made up to 30 April 2017
02 Nov 2017 AD01 Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2017
01 Nov 2017 AP01 Appointment of Mr Robert Charles William Organ as a director on 1 November 2017
08 Sep 2017 TM01 Termination of appointment of Paul James Tasker as a director on 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 75,876