• UK
  • PLOUGH COURT INSURANCE SERVICES LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
02276515
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK

Management

Managing Directors
REA, Michael Peter
SCOTT, Charles Douglas Knowles
Company secretaries
PEEL, Alistair

Company Details

Type of Business
ltd
Incorporated
1988-07-12
Age Of Company
1988-07-12 35 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Lucas Fettes And Partners Limited
-
Lucas Fettes And Partners Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
RSM INSURANCE SERVICES LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2021-02-22
Last Date: 2020-01-11

PLOUGH COURT INSURANCE SERVICES LIMITED Company Description

PLOUGH COURT INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02276515. Its current trading status is "live". It was registered 1988-07-12. It was previously called RSM INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at C/o Bdo Llp .
More information

Get PLOUGH COURT INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Plough Court Insurance Services Limited - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom

1988-07-12 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-14) - LIQ03

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • liquidation-voluntary-appointment-of-liquidator (2020-10-21) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01

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  • resolution (2020-10-21) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-10-21) - LIQ01

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  • gazette-notice-compulsory (2019-04-02) - GAZ1

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • gazette-filings-brought-up-to-date (2019-04-03) - DISS40

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-04-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-04-23) - AP03

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  • accounts-with-accounts-type-dormant (2019-10-04) - AA

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  • change-of-name-notice (2018-02-09) - CONNOT

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  • change-of-name-request-comments (2018-02-09) - NM06

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  • resolution (2018-02-09) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2018-04-05) - AA01

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-09-01) - AP03

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • cessation-of-a-person-with-significant-control (2017-09-01) - PSC07

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  • termination-secretary-company-with-name-termination-date (2017-09-01) - TM02

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • change-to-a-person-with-significant-control (2017-09-01) - PSC05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • certificate-change-of-name-company (2015-10-26) - CERTNM

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  • change-of-name-notice (2015-10-26) - CONNOT

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  • change-of-name-request-comments (2015-10-26) - NM06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • appoint-person-director-company-with-name-date (2014-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • change-sail-address-company-with-old-address (2013-02-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • change-person-director-company-with-change-date (2012-09-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • change-person-secretary-company-with-change-date (2011-03-10) - CH03

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • appoint-person-director-company-with-name (2011-04-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01

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  • change-person-director-company-with-change-date (2011-09-26) - CH01

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  • accounts-with-accounts-type-full (2010-12-09) - AA

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  • move-registers-to-sail-company (2010-03-05) - AD03

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  • change-sail-address-company (2010-03-05) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-27) - AR01

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  • accounts-with-accounts-type-full (2009-11-23) - AA

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-01-21) - 363a

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  • legacy (2007-01-30) - 288c

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  • accounts-with-accounts-type-full (2007-10-10) - AA

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  • legacy (2007-04-17) - 288c

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  • legacy (2007-02-07) - 363a

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  • legacy (2006-01-30) - 363a

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  • accounts-with-accounts-type-full (2006-09-25) - AA

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  • accounts-with-accounts-type-full (2005-09-26) - AA

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  • legacy (2005-01-14) - 363a

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  • accounts-with-accounts-type-full (2004-10-18) - AA

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  • legacy (2004-10-12) - 288c

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  • accounts-with-accounts-type-full (2004-02-05) - AA

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  • legacy (2004-01-31) - 288b

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  • legacy (2004-01-31) - 288a

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  • legacy (2004-01-16) - 363s

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  • legacy (2003-01-23) - 363s

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  • legacy (2002-04-05) - 225

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  • legacy (2002-03-27) - 363s

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  • accounts-with-accounts-type-full (2002-09-09) - AA

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  • accounts-with-accounts-type-full (2001-11-28) - AA

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  • legacy (2001-02-08) - 363s

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  • accounts-with-accounts-type-full (2001-01-22) - AA

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  • legacy (2000-02-14) - 363s

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  • legacy (2000-03-29) - 123

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  • resolution (2000-03-29) - RESOLUTIONS

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  • legacy (2000-03-29) - 88(2)R

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  • legacy (2000-03-29) - 288b

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  • legacy (2000-03-29) - 288a

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  • legacy (2000-03-30) - 288a

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  • legacy (2000-10-25) - 225

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  • accounts-with-accounts-type-full (1999-12-15) - AA

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  • certificate-change-of-name-company (1999-02-18) - CERTNM

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  • legacy (1999-02-15) - 363s

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  • accounts-with-accounts-type-full (1998-12-16) - AA

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  • legacy (1998-08-07) - 287

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  • legacy (1998-02-10) - 363s

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  • legacy (1998-02-06) - 288b

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  • accounts-with-accounts-type-full (1998-01-28) - AA

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  • legacy (1997-02-19) - 363s

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  • accounts-with-accounts-type-full (1997-01-07) - AA

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  • accounts-with-accounts-type-full (1996-01-15) - AA

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  • legacy (1996-02-16) - 363s

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  • accounts-with-accounts-type-full (1995-01-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-26) - 363s

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  • legacy (1994-08-22) - 287

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  • certificate-change-of-name-company (1994-08-05) - CERTNM

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  • legacy (1994-02-08) - 363s

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  • accounts-with-accounts-type-full (1993-12-19) - AA

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  • accounts-with-accounts-type-full (1993-01-29) - AA

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  • legacy (1993-01-18) - 363s

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  • legacy (1992-02-01) - 363s

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  • legacy (1992-05-20) - 288

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  • accounts-with-accounts-type-full (1991-10-25) - AA

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  • resolution (1991-01-24) - RESOLUTIONS

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  • legacy (1991-01-24) - 363a

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  • accounts-with-accounts-type-full (1990-11-29) - AA

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  • accounts-with-accounts-type-small (1990-01-30) - AA

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  • legacy (1990-01-30) - 363

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  • legacy (1989-03-23) - 288

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  • legacy (1989-04-11) - 123

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  • resolution (1989-04-11) - RESOLUTIONS

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  • legacy (1989-04-11) - 88(2)

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  • legacy (1988-10-17) - PUC 2

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  • legacy (1988-10-10) - 224

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  • legacy (1988-10-03) - 288

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  • legacy (1988-08-22) - 288

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  • legacy (1988-08-22) - 287

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  • certificate-change-of-name-company (1988-08-17) - CERTNM

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  • memorandum-articles (1988-08-12) - MEM/ARTS

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  • resolution (1988-08-12) - RESOLUTIONS

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  • incorporation-company (1988-07-12) - NEWINC

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