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SQUARETRADE LIMITED

Company number 07165194

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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)
07 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 SH19 Statement of capital on 13 August 2021
  • GBP 851,001
13 Aug 2021 SH20 Statement by Directors
13 Aug 2021 CAP-SS Solvency Statement dated 29/07/21
13 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/07/2021
01 Apr 2021 CH01 Director's details changed for Mr Kevin Christopher Gillan on 29 March 2021
01 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
22 Jan 2021 AP01 Appointment of Mr Alastair Douglas as a director on 21 January 2021
15 Jan 2021 TM02 Termination of appointment of Brad Snyder as a secretary on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Ahmedulla Khan Khaishgi as a director on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr Roland Karl Wiley as a director on 15 January 2021
15 Jan 2021 AP03 Appointment of Ms. Deborah Ann Holmgren as a secretary on 15 January 2021
02 Sep 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 851,001
16 Jun 2020 PSC02 Notification of The Allstate Corporation as a person with significant control on 3 January 2017
16 Jun 2020 PSC07 Cessation of Squaretrade Inc as a person with significant control on 3 January 2017
27 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
16 Jan 2020 AD01 Registered office address changed from 5 5 Golden Square 2nd Floor London W1F 9BS United Kingdom to 2nd Floor 5 Golden Square London on 16 January 2020
14 Jan 2020 AD01 Registered office address changed from Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG to 5 5 Golden Square 2nd Floor London W1F 9BS on 14 January 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 23 February 2019 with updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016