SPECIALISED LEGAL INSURANCE SERVICES LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 0NZ

Company number 03523778
Status Active - Proposal to Strike off
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 5 CRANESWATER GATE, SOUTHSEA, HAMPSHIRE, ENGLAND, PO4 0NZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Registered office address changed from 26 Hampshire Terrace Portsmouth PO1 2QB to 5 Craneswater Gate Southsea Hampshire PO4 0NZ on 29 June 2016. The most likely internet sites of SPECIALISED LEGAL INSURANCE SERVICES LIMITED are www.specialisedlegalinsuranceservices.co.uk, and www.specialised-legal-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Specialised Legal Insurance Services Limited is a Private Limited Company. The company registration number is 03523778. Specialised Legal Insurance Services Limited has been working since 09 March 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Specialised Legal Insurance Services Limited is 5 Craneswater Gate Southsea Hampshire England Po4 0nz. . WINDEBANK, Richard Mcmaster is a Secretary of the company. BOORMAN, David is a Director of the company. Secretary ANDREWS, Barry has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ANDREWS, Barry has been resigned. Director ANDREWS, Stanley Ernest has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SLAUGHTER, Robert John has been resigned. Director WOOSEY, Kathryn Anne has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WINDEBANK, Richard Mcmaster
Appointed Date: 06 April 2015
Director
BOORMAN, David
Appointed Date: 06 April 2015
77 years old

Resigned Directors

Secretary
ANDREWS, Barry
Resigned: 06 April 2015
Appointed Date: 09 March 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
ANDREWS, Barry
Resigned: 30 June 2010
Appointed Date: 09 March 1998
64 years old
Director
ANDREWS, Stanley Ernest
Resigned: 10 February 2013
Appointed Date: 09 March 1998
95 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
SLAUGHTER, Robert John
Resigned: 06 April 2015
Appointed Date: 09 March 1998
81 years old
Director
WOOSEY, Kathryn Anne
Resigned: 30 June 2010
Appointed Date: 09 March 1998
63 years old

Persons With Significant Control

Mr David Boorman Acii
Notified on: 7 April 2016
77 years old
Nature of control: Has significant influence or control

SPECIALISED LEGAL INSURANCE SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Jun 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Registered office address changed from 26 Hampshire Terrace Portsmouth PO1 2QB to 5 Craneswater Gate Southsea Hampshire PO4 0NZ on 29 June 2016
29 Jun 2016
Director's details changed for Mr David Boorman on 1 June 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 50 more events
13 Mar 1998
New director appointed
13 Mar 1998
New secretary appointed;new director appointed
13 Mar 1998
Director resigned
13 Mar 1998
Secretary resigned
09 Mar 1998
Incorporation

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