Shp Insurance Limited in LONDON - W1K 6PL

You are here: bizstats.co.uk > a-z index > S list > SH list

Shp Insurance Limited LONDON

Shp Insurance started in year 2015 as Private Limited Company with registration number 09393470. The Shp Insurance company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Red Place. Postal code: W1K 6PL.

Currently there are 3 directors in the the company, namely Ian L., Edward G. and Rupert M.. In addition one secretary - David A. - is with the firm. As of 14 May 2024, there were 3 ex directors - Nicholas R., Julian S. and others listed below. There were no ex secretaries.

Shp Insurance Limited Address / Contact

Office Address	1 Red Place
Town	London
Post code	W1K 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09393470
Date of Incorporation	Fri, 16th Jan 2015
Industry	Non-trading company
End of financial Year	31st January
Company age	9 years old
Account next due date	Tue, 31st Oct 2023 (196 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Ian L.

Position: Director

Appointed: 29 January 2020

Edward G.

Position: Director

Appointed: 16 January 2015

Rupert M.

Position: Director

Appointed: 16 January 2015

David A.

Position: Secretary

Appointed: 16 January 2015

Nicholas R.

Position: Director

Appointed: 16 January 2015

Resigned: 30 April 2019

Julian S.

Position: Director

Appointed: 16 January 2015

Resigned: 29 January 2020

Nicholas W.

Position: Director

Appointed: 16 January 2015

Resigned: 31 May 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 16th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 16th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 17th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 16th January 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 4th, April 2022	accounts	Free Download (7 pages)
CH03	On Wednesday 19th January 2022 secretary's details were changed filed on: 20th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 16th January 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 19th January 2022 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
CH01	On Wednesday 19th January 2022 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 30th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 16th January 2021 filed on: 24th, January 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 3rd, November 2020	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 29th January 2020 filed on: 30th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 16th January 2020 filed on: 30th, January 2020	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Wednesday 29th January 2020. filed on: 30th, January 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 1 Red Place London W1K 6PL on Monday 2nd December 2019 filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 27th, September 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Friday 31st May 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th April 2019 filed on: 11th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 16th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 19th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 16th January 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 21st, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 16th January 2017 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, January 2015	incorporation	Free Download (21 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.