Homestead Insurance Services Limited

Company Name	Homestead Insurance Services Limited
Company Status	Active
Company Number	03472637
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(11 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Doron Spiro
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Mortimer Crescent London NW6 5NX

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Mr Richard Saul Carlowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 December 1999)
Role	Manager
Country of Residence	England
Correspondence Address	73 Oak Tree Drive London N20 8QJ

Director Name	Nicholas Lawton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 March 2000)
Role	Manager
Correspondence Address	2 Oakbury Road London SW6 2NL

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2000)
Role	Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Abe Koukou
Nationality	American
Status	Resigned
Appointed	30 March 2000(2 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2000)
Role	Business Manager
Correspondence Address	64 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

350k at £1	Owners Provident LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

1 November 2004	Delivered on: 8 November 2004 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 15 July 2003 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 February 2001	Delivered on: 13 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including, without limitation under the finance documents and the fhl guarantee) except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 December 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
18 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
23 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
19 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
19 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
19 July 2019	Change of details for Owners Provident Limited as a person with significant control on 2 April 2019 (2 pages)
29 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 (1 page)
17 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 January 2019	Confirmation statement made on 13 November 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
9 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 350,000 (5 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 350,000 (5 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 350,000 (5 pages)
21 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 350,000 (5 pages)
29 January 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 January 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 350,000 (5 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 350,000 (5 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Mr Christopher Charles Mcgill on 14 November 2011 (2 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Mr Christopher Charles Mcgill on 14 November 2011 (2 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (8 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Full accounts made up to 31 December 2007 (8 pages)
19 December 2007	Return made up to 13/11/07; full list of members (2 pages)
19 December 2007	Return made up to 13/11/07; full list of members (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (8 pages)
18 September 2007	Full accounts made up to 31 December 2006 (8 pages)
8 January 2007	Amended full accounts made up to 31 December 2005 (8 pages)
8 January 2007	Amended full accounts made up to 31 December 2005 (8 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 13/11/06; full list of members (2 pages)
21 November 2006	Return made up to 13/11/06; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (8 pages)
13 January 2006	Full accounts made up to 31 December 2004 (8 pages)
13 January 2006	Full accounts made up to 31 December 2004 (8 pages)
21 December 2005	Return made up to 13/11/05; full list of members (6 pages)
21 December 2005	Return made up to 13/11/05; full list of members (6 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (11 pages)
5 February 2005	Full accounts made up to 31 December 2003 (11 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
18 November 2003	Return made up to 13/11/03; full list of members (6 pages)
18 November 2003	Return made up to 13/11/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 June 2003	Â£ nc 300000/400000 17/06/03 (2 pages)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 June 2003	Â£ nc 300000/400000 17/06/03 (2 pages)
24 June 2003	Ad 17/06/03--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
24 June 2003	Ad 17/06/03--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
19 February 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
3 January 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
21 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 February 2001	Declaration of assistance for shares acquisition (11 pages)
21 February 2001	Declaration of assistance for shares acquisition (11 pages)
21 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 February 2001	Declaration of assistance for shares acquisition (11 pages)
21 February 2001	Declaration of assistance for shares acquisition (11 pages)
13 February 2001	Particulars of mortgage/charge (12 pages)
13 February 2001	Particulars of mortgage/charge (12 pages)
29 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 January 2001	Â£ nc 1000/300000 22/01/01 (1 page)
29 January 2001	Ad 22/01/01--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
29 January 2001	Â£ nc 1000/300000 22/01/01 (1 page)
29 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 January 2001	Ad 22/01/01--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
4 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
22 April 2000	Full accounts made up to 31 December 1998 (12 pages)
22 April 2000	Full accounts made up to 31 December 1998 (12 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
25 January 2000	Return made up to 13/11/99; full list of members (7 pages)
25 January 2000	Return made up to 13/11/99; full list of members (7 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
15 September 1998	New director appointed (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W19 7FB (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W19 7FB (1 page)
15 September 1998	New director appointed (1 page)
9 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New director appointed (3 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New director appointed (3 pages)
9 December 1997	New director appointed (3 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 31 corsham street london N1 6DR (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: 31 corsham street london N1 6DR (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (3 pages)
27 November 1997	Incorporation (18 pages)
27 November 1997	Incorporation (18 pages)

Homestead Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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