SCIEMUS SPACE INSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 07106452
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SCIEMUS SPACE INSURANCE SERVICES LIMITED are www.sciemusspaceinsuranceservices.co.uk, and www.sciemus-space-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sciemus Space Insurance Services Limited is a Private Limited Company. The company registration number is 07106452. Sciemus Space Insurance Services Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Sciemus Space Insurance Services Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . NILAND, Peter is a Secretary of the company. NILAND, Peter Thomas is a Director of the company. Secretary TAYLOR, Keith Michael has been resigned. Director ADHYA, Sima, Dr has been resigned. Director AITCHISON, Paul Irving has been resigned. Director CHATTOCK, Richard Michael Maguire has been resigned. Director FINN, Andre Thomas has been resigned. Director FLEMING, Neil John has been resigned. Director FLEMING, Neil John has been resigned. Director OSWALD, Nicholas has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
NILAND, Peter
Appointed Date: 16 December 2014
Director
NILAND, Peter Thomas
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
TAYLOR, Keith Michael
Resigned: 15 December 2014
Appointed Date: 16 December 2009
Director
ADHYA, Sima, Dr
Resigned: 21 November 2011
Appointed Date: 25 February 2010
48 years old
Director
AITCHISON, Paul Irving
Resigned: 27 November 2014
Appointed Date: 20 February 2012
60 years old
Director
CHATTOCK, Richard Michael Maguire
Resigned: 03 August 2015
Appointed Date: 18 December 2009
62 years old
Director
FINN, Andre Thomas
Resigned: 01 April 2016
Appointed Date: 16 December 2009
57 years old
Director
FLEMING, Neil John
Resigned: 20 February 2012
Appointed Date: 21 November 2011
55 years old
Director
FLEMING, Neil John
Resigned: 26 February 2010
Appointed Date: 16 December 2009
55 years old
Director
OSWALD, Nicholas
Resigned: 20 August 2015
Appointed Date: 27 November 2014
40 years old

Persons With Significant Control

Sciemus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIEMUS SPACE INSURANCE SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Feb 2017
Full accounts made up to 31 March 2016
27 Apr 2016
Full accounts made up to 31 March 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
...
... and 32 more events
26 Feb 2010
Termination of appointment of Neil Fleming as a director
30 Dec 2009
Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,000
30 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009
Current accounting period extended from 31 December 2010 to 31 March 2011
16 Dec 2009
Incorporation

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