This company is commonly known as Andorman (uk) Limited. The company was founded 10 years ago and was given the registration number 09023496. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.
| Name | : | ANDORMAN (UK) LIMITED |
|---|---|---|
| Company Number | : | 09023496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Corporate Secretary | 01 January 2024 | Active |
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Director | 18 January 2023 | Active |
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Director | 18 January 2023 | Active |
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Corporate Director | 01 January 2024 | Active |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 30 June 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Secretary | 02 May 2014 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 02 May 2014 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 02 May 2014 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 02 May 2014 | Active |
| Richard George Hayes | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 3 Castlegate, Grantham, United Kingdom, NG31 6SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Appoint corporate director company with name date. | Download |
| 2024-03-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.