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BASTION INSURANCE SERVICES LTD - Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER, United Kingdom
Company Information
- Company registration number
- 08536306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Temple Court Mews
- 109 Oxford Road
- Oxford
- OX4 2ER Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER UK
Management
- Managing Directors
- HOWELL, Joseph Thomas
- KEMPSON, Jonathan
- KERRY-WALLINGTON, Amanda Jane
- MASON, Simon David John
- HOLMAN, Martyn John
- Company secretaries
- MASON, Simon David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-20
- Age Of Company 2013-05-20 11 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TINHAT INSURANCE SERVICES LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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BASTION INSURANCE SERVICES LTD Company Description
- BASTION INSURANCE SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 08536306. Its current trading status is "live". It was registered 2013-05-20. It was previously called TINHAT INSURANCE SERVICES LTD.. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary.It can be contacted at Temple Court Mews .
Get BASTION INSURANCE SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bastion Insurance Services Ltd - Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER, United Kingdom
- 2013-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-10-26) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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confirmation-statement-with-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-04) - AA
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change-person-director-company-with-change-date (2022-10-16) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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change-person-director-company-with-change-date (2020-08-10) - CH01
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confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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capital-allotment-shares (2018-08-30) - SH01
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confirmation-statement-with-updates (2018-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-30) - AA
keyboard_arrow_right 2017
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resolution (2017-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-of-name-notice (2017-07-17) - CONNOT
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change-of-name-request-comments (2017-07-17) - NM06
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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resolution (2017-09-07) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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certificate-change-of-name-company (2015-09-03) - CERTNM
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change-of-name-request-comments (2015-09-03) - NM06
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change-of-name-notice (2015-09-03) - CONNOT
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capital-allotment-shares (2015-07-20) - SH01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-04) - AA01
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accounts-with-accounts-type-dormant (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-05-20) - NEWINC