London
EC3M 3JY
Director Name | Mr Neil Thornton |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2018(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 29 September 2020) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Secretary Name | Mr Andrew Stewart Hunter |
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Status | Closed |
Appointed | 26 July 2018(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 29 September 2020) |
Role | Company Director |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Director Name | Mr David Charles Jones |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Director Name | Mr Michael Andrew Bruce |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2018(8 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 May 2019) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
Website | dcj-insurance.co.uk |
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Email address | [email protected] |
Telephone | 01246 456789 |
Telephone region | Chesterfield |
Registered Address | 2nd Floor 50 Fenchurch Street London EC3M 3JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
1 at £1 | Dcj Group Insurance & Risk Management LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2020 | Termination of appointment of David Charles Jones as a director on 1 July 2020 (1 page) |
7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2020 | Application to strike the company off the register (3 pages) |
7 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages) |
7 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages) |
7 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages) |
7 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
23 December 2019 | Director's details changed for Mr David Charles Jones on 23 December 2019 (2 pages) |
23 December 2019 | Director's details changed for Mr Christopher Malcolm Breeze on 23 December 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
16 May 2019 | Termination of appointment of Michael Andrew Bruce as a director on 3 May 2019 (1 page) |
15 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
15 November 2018 | Change of details for Dcj Group Insurance & Risk Management Limited as a person with significant control on 8 August 2018 (2 pages) |
8 August 2018 | Appointment of Mr Andrew Stewart Hunter as a secretary on 26 July 2018 (2 pages) |
8 August 2018 | Appointment of Mr Neil Thornton as a director on 26 July 2018 (2 pages) |
8 August 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
8 August 2018 | Appointment of Mr Michael Andrew Bruce as a director on 26 July 2018 (2 pages) |
8 August 2018 | Registered office address changed from 57-59 Saltergate Chesterfield S40 1UL to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 August 2018 (1 page) |
7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
26 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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15 April 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
15 April 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
9 December 2013 | Annual return made up to 3 November 2013 Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 3 November 2013 Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 3 November 2013 Statement of capital on 2013-12-09
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28 January 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
28 January 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
29 November 2012 | Annual return made up to 3 November 2012 (14 pages) |
29 November 2012 | Annual return made up to 3 November 2012 (14 pages) |
29 November 2012 | Annual return made up to 3 November 2012 (14 pages) |
24 May 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
7 December 2011 | Annual return made up to 3 November 2011 (14 pages) |
7 December 2011 | Annual return made up to 3 November 2011 (14 pages) |
7 December 2011 | Annual return made up to 3 November 2011 (14 pages) |
4 February 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
4 February 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
29 April 2010 | Company name changed dcj group insurance & risk management LIMITED\certificate issued on 29/04/10
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29 April 2010 | Company name changed dcj group insurance & risk management LIMITED\certificate issued on 29/04/10
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20 April 2010 | Change of name notice (2 pages) |
20 April 2010 | Change of name notice (2 pages) |
18 November 2009 | Termination of appointment of Graham Stephens as a director (2 pages) |
18 November 2009 | Termination of appointment of Graham Stephens as a director (2 pages) |
9 November 2009 | Appointment of Mr Christopher Malcolm Breeze as a director (2 pages) |
9 November 2009 | Appointment of Mr David Charles Jones as a director (2 pages) |
9 November 2009 | Appointment of Mr Christopher Malcolm Breeze as a director (2 pages) |
9 November 2009 | Appointment of Mr David Charles Jones as a director (2 pages) |
3 November 2009 | Incorporation (17 pages) |
3 November 2009 | Incorporation (17 pages) |