DOWNUNDER INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8NL

Company number 02696393
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON, NW1 8NL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOWNUNDER INSURANCE SERVICES LIMITED are www.downunderinsuranceservices.co.uk, and www.downunder-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Downunder Insurance Services Limited is a Private Limited Company. The company registration number is 02696393. Downunder Insurance Services Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Downunder Insurance Services Limited is Ground Floor 31 Kentish Town Road London Nw1 8nl. . COTTRELL, James Edward Anthony is a Director of the company. Secretary CORLESS, Jaron Thomas Michael has been resigned. Secretary HULBERT, John Brook has been resigned. Secretary MITCHELL, James Stuart has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director CORLESS, Jaron Thomas Michael has been resigned. Director CORLESS, Michael Damian has been resigned. Director MITCHELL, James Stuart has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COTTRELL, James Edward Anthony
Appointed Date: 10 February 2006
60 years old

Resigned Directors

Secretary
CORLESS, Jaron Thomas Michael
Resigned: 28 November 2014
Appointed Date: 01 July 2002
Secretary
HULBERT, John Brook
Resigned: 30 June 2002
Appointed Date: 03 January 1994
Secretary
MITCHELL, James Stuart
Resigned: 03 January 1994
Appointed Date: 13 March 1992
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 13 March 1992
Appointed Date: 12 March 1992
Director
CORLESS, Jaron Thomas Michael
Resigned: 28 November 2014
Appointed Date: 31 March 2009
52 years old
Director
CORLESS, Michael Damian
Resigned: 31 March 2009
Appointed Date: 13 March 1992
77 years old
Director
MITCHELL, James Stuart
Resigned: 10 February 2006
Appointed Date: 03 January 1994
75 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 13 March 1992
Appointed Date: 12 March 1992

DOWNUNDER INSURANCE SERVICES LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 50,000
05 Dec 2014
Termination of appointment of Jaron Thomas Michael Corless as a secretary on 28 November 2014
...
... and 81 more events
18 Jun 1993
Director resigned
24 Mar 1992
Director resigned;new director appointed
24 Mar 1992
Registered office changed on 24/03/92 from: appleton house 139 king street london W6 9JG
24 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1992
Incorporation

DOWNUNDER INSURANCE SERVICES LIMITED Charges

6 March 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 spring street london W2. By way of fixed charge the…
24 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1994
Rent deposit deed
Delivered: 8 January 1994
Status: Satisfied on 25 February 2003
Persons entitled: Louise Edith Goslett Irene Marjorie Winsby
Description: The deposit of £1,000 paid under the terms of the deed and…

Similar Companies

DOWNUNDER GEOSOLUTIONS (LONDON) PTY LIMITED DOWNUNDER GEOSOLUTIONS (UK) LIMITED DOWNVALE LIMITED DOWNVALE TRADING LIMITED DOWNVALLEY LTD DOWNVIEW (ALTON) MANAGEMENT COMPANY LIMITED DOWNVIEW AVENUE MANAGEMENT COMPANY LIMITED