SME Insurance Services Limited

Company Name	SME Insurance Services Limited
Company Status	Dissolved
Company Number	03798294
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Dissolution Date	17 April 2023 (1 year ago)
Previous Name	B. H. Shield & Co. Limited

Business Activity

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

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 January 2023(23 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 17 April 2023)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Director Name	Mr Peter David Shield
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Secretary Name	Mr Peter David Shield
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Mr Roger Snowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jason Peter Gandy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mr Brian Frank Trent
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Mr Lee Tetley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2, Heritage Lofts Wellinton Mills, 70 Plover Road Lindley Yorkshire HD3 3HR

Secretary Name	Mr Jonathan Webber
Status	Resigned
Appointed	26 February 2011(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Chantrell House The Calls Leeds West Yorkshire LS2 7HA

Director Name	Mr Jonathan Webber
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Denis Alcwyn Morgan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(11 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantrell House The Calls Leeds LS2 7HA

Secretary Name	Ms Helen Street
Status	Resigned
Appointed	31 July 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2016)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Sally Angela Helen Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 02 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Anthony Weil
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 02 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Julie Anne Page
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(16 years, 2 months after company formation)
Appointment Duration	4 months (resigned 15 January 2016)
Role	Insurance Broking
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2019)
Role	Ceo (Insurance)
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Dawn Jeanette Hodges
Status	Resigned
Appointed	01 January 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jeremiah Flahive
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(19 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 October 2019)
Role	Risk & Governance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Oranye Emembolu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	01 August 2020(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	www.smeinsurance.com/
Telephone	08448554660
Telephone region	Unknown

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,032,615
Net Worth	£1,181,437
Cash	£2,026,278
Current Liabilities	£3,331,308

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 March 2009	Delivered on: 7 April 2009 Satisfied on: 7 August 2014 Persons entitled: Norwich Union Insurance Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 March 2009	Delivered on: 2 April 2009 Satisfied on: 23 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 September 2007	Delivered on: 27 September 2007 Satisfied on: 2 April 2009 Persons entitled: Michael Shield and Peter David Shield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
18 September 2007	Delivered on: 25 September 2007 Satisfied on: 2 April 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
21 January 2005	Delivered on: 25 January 2005 Satisfied on: 29 March 2008 Persons entitled: Clydesdale Bank PLC Classification: 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. See the mortgage charge document for full details. Fully Satisfied
4 April 2003	Delivered on: 25 April 2003 Satisfied on: 21 August 2007 Persons entitled: Michael Shield and Peter Shield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
11 February 2003	Delivered on: 14 February 2003 Satisfied on: 2 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: 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

Filing History

17 April 2023	Final Gazette dissolved following liquidation (1 page)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
20 January 2023	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages)
17 January 2023	Return of final meeting in a members' voluntary winding up (9 pages)
7 November 2022	Appointment of a voluntary liquidator (3 pages)
7 November 2022	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 6th Floor 9 Appold Street London EC2A 2AP on 7 November 2022 (2 pages)
7 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-28 (1 page)
7 November 2022	Declaration of solvency (5 pages)
30 March 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
29 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2022	Solvency Statement dated 24/03/22 (1 page)
29 March 2022	Statement of capital on 29 March 2022 GBP 1 (5 pages)
29 March 2022	Statement by Directors (1 page)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
10 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page)
18 December 2020	Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
30 October 2020	Second filing of a statement of capital following an allotment of shares on 19 December 2017 GBP 10,416.00 (7 pages)
21 October 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
12 August 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020 (2 pages)
12 August 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020	Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020 (2 pages)
2 October 2019	Termination of appointment of Jane Victoria Barker as a director on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of John Raymond Hirst as a director on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of Jeremiah Flahive as a director on 2 October 2019 (1 page)
2 October 2019	Appointment of Mrs Caroline Wendy Godwin as a director on 2 October 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (31 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
22 May 2019	Appointment of Mr Oranye Emembolu as a director on 20 May 2019 (2 pages)
22 May 2019	Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019 (1 page)
15 April 2019	Termination of appointment of Philip Andrew Barton as a director on 15 April 2019 (1 page)
14 March 2019	Appointment of Mr Jeremiah Flahive as a director on 27 February 2019 (2 pages)
21 December 2018	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (24 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
8 May 2018	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
28 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 10,500 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2020. (4 pages)
28 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 10,500 (3 pages)
5 December 2017	Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Cessation of Smei Group Limited as a person with significant control on 31 October 2017 (1 page)
5 December 2017	Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Cessation of Smei Group Limited as a person with significant control on 31 October 2017 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (22 pages)
22 August 2017	Full accounts made up to 31 December 2016 (22 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
24 March 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (2 pages)
24 March 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
28 October 2016	Full accounts made up to 31 December 2015 (23 pages)
28 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 September 2016	Appointment of Mr Philip Andrew Barton as a director on 10 August 2016 (2 pages)
7 September 2016	Appointment of Mr Philip Andrew Barton as a director on 10 August 2016 (2 pages)
6 September 2016	Termination of appointment of Helen Street as a secretary on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Helen Street as a secretary on 6 September 2016 (1 page)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (8 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (8 pages)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 March 2016	Termination of appointment of Roger Snowden as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Roger Snowden as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Jason Peter Gandy as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Jason Peter Gandy as a director on 31 March 2016 (1 page)
15 January 2016	Termination of appointment of Julie Anne Page as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Julie Anne Page as a director on 15 January 2016 (1 page)
8 October 2015	Appointment of Mr Mark Christopher Chessher as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Mark Christopher Chessher as a director on 7 October 2015 (2 pages)
22 September 2015	Appointment of Ms Julie Anne Page as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Mr Mark Anthony Weil as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Ms Julie Anne Page as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Dr John Raymond Hirst as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Mr Mark Anthony Weil as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Jane Victoria Barker as a director on 14 September 2015 (2 pages)
22 September 2015	Appointment of Jane Victoria Barker as a director on 14 September 2015 (2 pages)
22 September 2015	Appointment of Ms Helen Street as a secretary on 31 July 2015 (2 pages)
22 September 2015	Appointment of Dr John Raymond Hirst as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Ms Helen Street as a secretary on 31 July 2015 (2 pages)
26 August 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mrs Sally Angela Helen Williams as a director on 25 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Roger Snowden on 31 July 2015 (2 pages)
24 August 2015	Director's details changed for Mr Roger Snowden on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Lee Tetley as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Jonathan Webber as a director on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Lee Tetley as a director on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,000 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,000 (5 pages)
3 June 2015	Full accounts made up to 31 December 2014 (20 pages)
3 June 2015	Full accounts made up to 31 December 2014 (20 pages)
7 August 2014	Satisfaction of charge 7 in full (1 page)
7 August 2014	Satisfaction of charge 7 in full (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (5 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
23 January 2014	Satisfaction of charge 6 in full (1 page)
23 January 2014	Satisfaction of charge 6 in full (1 page)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
25 April 2013	Full accounts made up to 31 December 2012 (19 pages)
25 April 2013	Full accounts made up to 31 December 2012 (19 pages)
25 July 2012	Director's details changed for Lee Tetley on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Lee Tetley on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Jason Peter Gandy on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Director's details changed for Mr Jason Peter Gandy on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Full accounts made up to 31 December 2011 (19 pages)
26 April 2012	Full accounts made up to 31 December 2011 (19 pages)
5 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Secretary's details changed for Mr Jonathan Webber on 1 July 2011 (2 pages)
1 July 2011	Secretary's details changed for Mr Jonathan Webber on 1 July 2011 (2 pages)
1 July 2011	Secretary's details changed for Mr Jonathan Webber on 1 July 2011 (2 pages)
16 June 2011	Termination of appointment of Denis Morgan as a director (1 page)
16 June 2011	Termination of appointment of Denis Morgan as a director (1 page)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
10 May 2011	Appointment of Mr Denis Morgan as a director (2 pages)
10 May 2011	Appointment of Mr Denis Morgan as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Webber as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Webber as a director (2 pages)
15 February 2011	Full accounts made up to 30 June 2010 (16 pages)
15 February 2011	Full accounts made up to 30 June 2010 (16 pages)
9 November 2010	Termination of appointment of Andrew Taylor as a director (1 page)
9 November 2010	Termination of appointment of Andrew Taylor as a director (1 page)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Mr Roger Snowden on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Lee Tetley on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Lee Tetley on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Roger Snowden on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Andrew Taylor on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Andrew Taylor on 30 June 2010 (2 pages)
25 November 2009	Full accounts made up to 30 June 2009 (19 pages)
25 November 2009	Full accounts made up to 30 June 2009 (19 pages)
1 October 2009	Director's change of particulars / roger snowden / 01/09/2009 (1 page)
1 October 2009	Director's change of particulars / roger snowden / 01/09/2009 (1 page)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
13 May 2009	Director appointed andrew taylor (2 pages)
13 May 2009	Director appointed lee tetley (2 pages)
13 May 2009	Director appointed andrew taylor (2 pages)
13 May 2009	Director appointed lee tetley (2 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
17 November 2008	Full accounts made up to 30 June 2008 (18 pages)
17 November 2008	Full accounts made up to 30 June 2008 (18 pages)
21 July 2008	Return made up to 30/06/08; full list of members (5 pages)
21 July 2008	Return made up to 30/06/08; full list of members (5 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 October 2007	Full accounts made up to 30 June 2007 (14 pages)
26 October 2007	Full accounts made up to 30 June 2007 (14 pages)
27 September 2007	Particulars of mortgage/charge (5 pages)
27 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Declaration of assistance for shares acquisition (8 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2007	Declaration of assistance for shares acquisition (8 pages)
25 September 2007	Particulars of mortgage/charge (8 pages)
21 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2006	Full accounts made up to 30 June 2006 (14 pages)
11 December 2006	Full accounts made up to 30 June 2006 (14 pages)
9 July 2006	Return made up to 30/06/06; full list of members (3 pages)
9 July 2006	Return made up to 30/06/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 30 June 2005 (13 pages)
25 October 2005	Full accounts made up to 30 June 2005 (13 pages)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
10 February 2005	Registered office changed on 10/02/05 from: 31 the calls leeds LS2 7EY (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 31 the calls leeds LS2 7EY (1 page)
25 January 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
22 October 2004	Full accounts made up to 30 June 2004 (11 pages)
22 October 2004	Full accounts made up to 30 June 2004 (11 pages)
3 August 2004	Return made up to 30/06/04; full list of members (9 pages)
3 August 2004	Return made up to 30/06/04; full list of members (9 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
14 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
4 September 2003	Ad 30/06/03--------- Â£ si 9998@1 (2 pages)
4 September 2003	Ad 30/06/03--------- Â£ si 9998@1 (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
18 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
12 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
27 April 2003	Full accounts made up to 30 September 2002 (10 pages)
27 April 2003	Full accounts made up to 30 September 2002 (10 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
20 January 2003	Company name changed B. H. shield & co. LIMITED\certificate issued on 20/01/03 (3 pages)
20 January 2003	Company name changed B. H. shield & co. LIMITED\certificate issued on 20/01/03 (3 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
17 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 January 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
14 January 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
11 August 2000	Return made up to 30/06/00; full list of members (6 pages)
11 August 2000	Return made up to 30/06/00; full list of members (6 pages)
30 June 1999	Incorporation (25 pages)
30 June 1999	Incorporation (25 pages)

SME Insurance Services Limited

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