Shearwater Insurance Services Limited

Company Name	Shearwater Insurance Services Limited
Director	Stuart James Grieb
Company Status	Active
Company Number	02701633
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	15 February 2019(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stuart James Grieb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Jeremy Lawton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 months, 1 week after company formation)
Appointment Duration	29 years, 9 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Susan Debra Lawton
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 months, 1 week after company formation)
Appointment Duration	26 years, 7 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Links Drive Totteridge London N20 8QU

Director Name	Mr Stanley Feldman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 1995)
Role	Co Director
Correspondence Address	55 Warwick Road New Barnet Barnet Hertfordshire EN5 5EH

Director Name	David Peter Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1998)
Role	Financial Advisor
Correspondence Address	The Manor House Stanford Lane Clifton Shefford Bedfordshire SG17 5EU

Director Name	Kathleen May Elizabeth Tansey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(2 years, 11 months after company formation)
Appointment Duration	24 years, 12 months (resigned 12 March 2020)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Laurence Norman Slater
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fraydell Links Drive Totteridge London N20 8QU

Director Name	Mr Michael Charles Edwards
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 September 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales

Director Name	Mr Oliver Brahm Lawton
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Martindale Iver Buckinghamshire SL0 0HY

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Simon Lewer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2021(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.shearwater-insurance.co.uk

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£606,069
Cash	£810,639
Current Liabilities	£1,274,247

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

28 November 2003	Delivered on: 17 December 2003 Satisfied on: 27 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 regent gate high street waltham cross t/n HD346587. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 May 2000	Delivered on: 24 May 2000 Satisfied on: 27 May 2009 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£46,518.00 due or to become due from the company to the chargee. Particulars: 1 x mercedes-benz S500 chassis number WDB2201752A121960. Fully Satisfied
25 January 1996	Delivered on: 31 January 1996 Satisfied on: 27 May 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 January 2000	Delivered on: 8 January 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 8 regent gate 83 high street waltham cross herts HD353877. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 March 1999	Delivered on: 31 March 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 eleanor cross road waltham cross herts.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

28 December 2023	Termination of appointment of Simon Lewer as a director on 22 December 2023 (1 page)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
19 September 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 (2 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
14 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
14 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
14 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
14 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 August 2022	Change of details for Grp Retail Holdco Limited as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
31 August 2022	Director's details changed for Mr Stuart James Grieb on 31 August 2022 (2 pages)
5 April 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
5 April 2022	Termination of appointment of Jeremy Lawton as a director on 30 March 2022 (1 page)
21 January 2022	Memorandum and Articles of Association (21 pages)
21 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 January 2022	Particulars of variation of rights attached to shares (2 pages)
20 January 2022	Change of share class name or designation (2 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
20 August 2021	Appointment of Simon Lewer as a director on 16 August 2021 (2 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
16 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
27 November 2020	Appointment of Stuart James Grieb as a director on 4 November 2020 (2 pages)
27 November 2020	Termination of appointment of Neil Thornton as a director on 4 November 2020 (1 page)
1 May 2020	Termination of appointment of Kathleen May Elizabeth Tansey as a director on 12 March 2020 (1 page)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
31 July 2019	Director's details changed for Kathleen May Elizabeth Tansey on 15 February 2019 (2 pages)
31 July 2019	Director's details changed for Mr Jeremy Lawton on 15 February 2019 (2 pages)
8 July 2019	Appointment of Mr Neil Thornton as a director on 3 July 2019 (2 pages)
8 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
21 March 2019	Termination of appointment of Laurence Norman Slater as a director on 15 February 2019 (1 page)
7 March 2019	Cessation of Jeremy Lawton as a person with significant control on 15 February 2019 (1 page)
7 March 2019	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 7 March 2019 (1 page)
7 March 2019	Appointment of Mr Andrew Stewart Hunter as a secretary on 15 February 2019 (2 pages)
7 March 2019	Termination of appointment of Susan Debra Lawton as a secretary on 15 February 2019 (1 page)
7 March 2019	Notification of Grp Retail Holdco Limited as a person with significant control on 15 February 2019 (2 pages)
28 January 2019	Satisfaction of charge 2 in full (2 pages)
17 January 2019	Satisfaction of charge 3 in full (2 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 May 2018	Registered office address changed from 37 Warren Street London W1T 6AD to Mutual House 70 Conduit Street London W1S 2GF on 2 May 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
25 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 24,352 (7 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 24,352 (7 pages)
25 February 2016	Termination of appointment of Oliver Brahm Lawton as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Oliver Brahm Lawton as a director on 25 February 2016 (1 page)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 24,352 (8 pages)
16 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 24,352 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 24,352 (8 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 24,352 (8 pages)
23 December 2013	Appointment of Mr Oliver Brahm Lawton as a director (2 pages)
23 December 2013	Appointment of Mr Oliver Brahm Lawton as a director (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Director's details changed for Mr Laurence Norman Slater on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Laurence Norman Slater on 28 May 2012 (2 pages)
10 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
18 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
17 June 2010	Director's details changed for Kathleen May Elizabeth Tansey on 1 April 2009 (1 page)
17 June 2010	Director's details changed for Kathleen May Elizabeth Tansey on 1 April 2009 (1 page)
17 June 2010	Director's details changed for Kathleen May Elizabeth Tansey on 1 April 2009 (1 page)
27 January 2010	Director's details changed for Mr Laurence Norman Slater on 22 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Laurence Norman Slater on 22 December 2009 (2 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Return made up to 30/03/09; full list of members (7 pages)
21 April 2009	Return made up to 30/03/09; full list of members (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Return made up to 30/03/08; full list of members; amend (10 pages)
20 August 2008	Return made up to 30/03/08; full list of members; amend (10 pages)
19 August 2008	Registered office changed on 19/08/2008 from 82 st john street london EC1M 4JN (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 82 st john street london EC1M 4JN (1 page)
31 March 2008	Return made up to 30/03/08; full list of members (7 pages)
31 March 2008	Return made up to 30/03/08; full list of members (7 pages)
26 September 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (19 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (19 pages)
2 April 2007	Return made up to 30/03/07; full list of members (5 pages)
2 April 2007	Return made up to 30/03/07; full list of members (5 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 2 bath place london EC2A 3JJ (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 2 bath place london EC2A 3JJ (1 page)
10 November 2006	Full accounts made up to 31 March 2006 (25 pages)
10 November 2006	Full accounts made up to 31 March 2006 (25 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
5 April 2006	Return made up to 30/03/06; full list of members (4 pages)
5 April 2006	Return made up to 30/03/06; full list of members (4 pages)
21 February 2006	Full accounts made up to 31 March 2005 (25 pages)
21 February 2006	Full accounts made up to 31 March 2005 (25 pages)
21 April 2005	Return made up to 30/03/05; full list of members (9 pages)
21 April 2005	Return made up to 30/03/05; full list of members (9 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
16 April 2004	Return made up to 30/03/04; full list of members (9 pages)
16 April 2004	Return made up to 30/03/04; full list of members (9 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
17 December 2003	Particulars of mortgage/charge (6 pages)
17 December 2003	Particulars of mortgage/charge (6 pages)
23 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 October 2003	New director appointed (3 pages)
23 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 October 2003	New director appointed (3 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 April 2003	Return made up to 30/03/03; no change of members (5 pages)
4 April 2003	Return made up to 30/03/03; no change of members (5 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 May 2002	Return made up to 30/03/02; no change of members (5 pages)
23 May 2002	Return made up to 30/03/02; no change of members (5 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 April 2001	Return made up to 30/03/01; full list of members (8 pages)
25 April 2001	Return made up to 30/03/01; full list of members (8 pages)
10 January 2001	Full accounts made up to 31 March 2000 (14 pages)
10 January 2001	Full accounts made up to 31 March 2000 (14 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Return made up to 30/03/00; no change of members (6 pages)
13 April 2000	Return made up to 30/03/00; no change of members (6 pages)
29 March 2000	Company name changed shearwater corporate services li mited\certificate issued on 30/03/00 (2 pages)
29 March 2000	Company name changed shearwater corporate services li mited\certificate issued on 30/03/00 (2 pages)
8 January 2000	Particulars of mortgage/charge (5 pages)
8 January 2000	Particulars of mortgage/charge (5 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
17 November 1999	Registered office changed on 17/11/99 from: suite a 4TH floor hyde house the hyde edgware road colindale london NW9 6LH (1 page)
17 November 1999	Registered office changed on 17/11/99 from: suite a 4TH floor hyde house the hyde edgware road colindale london NW9 6LH (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (22 pages)
15 October 1999	Full accounts made up to 31 March 1999 (22 pages)
15 April 1999	Return made up to 30/03/99; no change of members (6 pages)
15 April 1999	Return made up to 30/03/99; no change of members (6 pages)
31 March 1999	Particulars of mortgage/charge (4 pages)
31 March 1999	Particulars of mortgage/charge (4 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
14 July 1998	Return made up to 30/03/98; full list of members (9 pages)
14 July 1998	Return made up to 30/03/98; full list of members (9 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
5 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
5 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
4 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 July 1997	Location of register of members (1 page)
3 July 1997	Return made up to 30/03/97; full list of members (9 pages)
3 July 1997	Return made up to 30/03/97; full list of members (9 pages)
3 July 1997	Location of register of members (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
29 May 1996	Return made up to 30/03/96; full list of members (6 pages)
29 May 1996	Return made up to 30/03/96; full list of members (6 pages)
31 January 1996	Particulars of mortgage/charge (4 pages)
31 January 1996	Particulars of mortgage/charge (4 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
16 June 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 31 March 1994 (11 pages)
2 May 1995	Full accounts made up to 31 March 1994 (11 pages)
12 April 1995	Ad 29/03/95--------- Â£ si 8000@1=8000 Â£ ic 16352/24352 (2 pages)
12 April 1995	Ad 29/03/95--------- Â£ si 8000@1=8000 Â£ ic 16352/24352 (2 pages)
28 March 1995	Â£ nc 25000/50000 20/03/95 (1 page)
28 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1995	Â£ nc 25000/50000 20/03/95 (1 page)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
27 February 1995	Amended accounts made up to 31 March 1993 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 August 1992	Memorandum and Articles of Association (8 pages)
5 August 1992	Memorandum and Articles of Association (8 pages)
20 July 1992	Company name changed\certificate issued on 20/07/92 (2 pages)
20 July 1992	Company name changed\certificate issued on 20/07/92 (2 pages)
30 March 1992	Incorporation (9 pages)
30 March 1992	Incorporation (9 pages)

Shearwater Insurance Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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