This company is commonly known as Allclear Insurance Services Limited. The company was founded 22 years ago and was given the registration number 04255112. The firm's registered office is in ROMFORD. You can find them at 1 Redwing Court, Ashton Road, Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALLCLEAR INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04255112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Redwing Court, Ashton Road, Romford, RM3 8QQ | Director | 09 December 2019 | Active |
| 1 Redwing Court, Ashton Road, Romford, RM3 8QQ | Director | 09 December 2019 | Active |
| 1 Redwing Court, Ashton Road, Romford, RM3 8QQ | Director | 02 August 2021 | Active |
| 1 Redwing Court, Ashton Road, Romford, RM3 8QQ | Secretary | 03 September 2004 | Active |
| Seaborough Barn, Peldon Road, Little Wigborough, Colchester, CO5 7RB | Secretary | 22 May 2002 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 19 July 2001 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 19 July 2001 | Active |
| 3 Little Meadow, Loughton, Milton Keynes, MK5 8EH | Director | 20 March 2002 | Active |
| 1 Redwing Court, Ashton Road, Romford, RM3 8QQ | Director | 27 May 2005 | Active |
| Eden Rise, Eden Road, Tunbridge Wells, TN1 1TS | Director | 22 August 2003 | Active |
| Flat B, 59 Gee Street, London, EC1V 3RS | Director | 19 July 2001 | Active |
| 1, Redwing Court, Ashton Road, Essex, United Kingdom, RM3 8QQ | Director | 21 December 2017 | Active |
| 1 Redwing Court, Ashton Road, Romford, RM3 8QQ | Director | 10 December 2013 | Active |
| 1 Redwing Court, Ashton Road, Romford, RM3 8QQ | Director | 15 September 2005 | Active |
| Little Snowfield, Ware Street The Green, Bearsted, ME14 4PH | Director | 02 July 2004 | Active |
| 53 Dudsbury Avenue, Ferndown, BH22 8DT | Director | 04 December 2001 | Active |
| Seaborough Barn, Peldon Road, Little Wigborough, Colchester, CO5 7RB | Director | 06 November 2001 | Active |
| Allclear Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Allclear House, 1 Redwing Court, Romford, United Kingdom, RM3 8QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Incorporation | Memorandum articles. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Officers | Change person director company with change date. | Download |
| 2018-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-30 | Officers | Termination director company with name termination date. | Download |
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