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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)
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
05 Jul 2017 AP03 Appointment of Brad Snyder as a secretary on 14 October 2016
19 Jun 2017 TM01 Termination of appointment of Steven David Abernethy as a director on 14 October 2016
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 851,000
11 Nov 2015 AA Accounts for a small company made up to 31 December 2014