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APPLECLAIM INSURANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appleclaim Insurance Holdings Limited. The company was founded 13 years ago and was given the registration number 07656052. 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 65120 - Non-life insurance.

Company Information

Name:APPLECLAIM INSURANCE HOLDINGS LIMITED
Company Number:07656052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 June 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, HP16 9RD

Corporate Secretary25 October 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director04 April 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director02 June 2011Active
Sidcup House, 12-18 Station Road, Sidcup, DA15 7EX

Secretary02 June 2011Active
Sidcup House, 12-18 Station Road, Sidcup, DA15 7EX

Director02 June 2011Active
85, Gracechurch Street, London, EC3V 0AA

Director23 September 2011Active
Sidcup House, 12-18 Station Road, Sidcup, Uk, DA15 7EX

Director23 June 2011Active
Sidcup House, 12-18 Station Road, Sidcup, DA15 7EX

Director02 June 2011Active
Sidcup House, 12-18 Station Road, Sidcup, Uk, DA15 7EX

Director23 June 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-09-03Accounts

Accounts with accounts type group.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type group.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type group.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-10-20Accounts

Accounts with accounts type group.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type group.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Appoint person director company with name.

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2014-03-10Officers

Termination director company with name.

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2013-11-27Officers

Termination director company with name.

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2013-10-12Mortgage

Mortgage create with deed with charge number.

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2013-09-30Accounts

Accounts with accounts type group.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type group.

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