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PREFERENTIAL INSURANCE SERVICES LIMITED - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
Company Information
- Company registration number
- 03190412
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cutlers Exchange
- 123 Houndsditch
- London
- EC3A 7BU Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU UK
Management
- Managing Directors
- EVANS, David
- HAMPTON, Mark Richard
- Company secretaries
- HAMPTON, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-25
- Dissolved on
- 2020-02-23
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Collinson Insurance (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- METALCUP LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
- Annual Return
- Due Date: 2019-05-09
- Last Date: 2018-04-25
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PREFERENTIAL INSURANCE SERVICES LIMITED Company Description
- PREFERENTIAL INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03190412. Its current trading status is "closed". It was registered 1996-04-25. It was previously called METALCUP LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-04-30.It can be contacted at Cutlers Exchange .
Get PREFERENTIAL INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Preferential Insurance Services Limited - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
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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 2020
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gazette-dissolved-liquidation (2020-02-23) - GAZ2
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second-filing-of-change-of-director-details-with-name (2020-01-21) - RP04CH01
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second-filing-of-change-of-director-details-with-name (2020-02-13) - RP04CH01
keyboard_arrow_right 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-11-23) - LIQ13
keyboard_arrow_right 2018
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legacy (2018-02-01) - AGREEMENT2
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legacy (2018-02-01) - GUARANTEE2
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legacy (2018-02-06) - PARENT_ACC
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confirmation-statement-with-updates (2018-05-08) - CS01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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resolution (2018-08-06) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-08-06) - SH19
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legacy (2018-08-06) - SH20
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resolution (2018-12-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-12-06) - 600
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liquidation-voluntary-declaration-of-solvency (2018-12-06) - LIQ01
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legacy (2018-08-06) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-01-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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accounts-with-accounts-type-full (2015-02-10) - AA
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-05) - AA
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move-registers-to-registered-office-company (2014-05-08) - AD04
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change-sail-address-company-with-old-address (2014-05-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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termination-secretary-company-with-name (2014-05-09) - TM02
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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termination-director-company-with-name (2013-11-05) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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termination-director-company-with-name (2012-11-01) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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appoint-person-director-company-with-name (2011-03-16) - AP01
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miscellaneous (2011-03-23) - MISC
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auditors-resignation-limited-company (2011-03-23) - AA03
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resolution (2011-04-12) - RESOLUTIONS
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change-sail-address-company (2011-04-26) - AD02
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move-registers-to-sail-company (2011-04-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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termination-director-company-with-name (2011-05-23) - TM01
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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accounts-with-accounts-type-full (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288a
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legacy (2009-08-06) - 225
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legacy (2009-07-28) - 287
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change-account-reference-date-company-previous-extended (2009-11-26) - AA01
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legacy (2009-08-06) - 288a
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legacy (2009-07-28) - 353
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legacy (2009-07-28) - 288b
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auditors-resignation-company (2009-05-09) - AUD
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legacy (2009-04-30) - 403a
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-02-18) - 287
keyboard_arrow_right 2007
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legacy (2007-10-05) - 225
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-small (2007-04-23) - AA
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288c
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legacy (2006-10-06) - 225
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363a
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legacy (2005-08-30) - 155(6)a
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legacy (2005-08-30) - 288a
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legacy (2005-08-30) - 288b
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accounts-with-accounts-type-small (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-04-30) - 363a
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legacy (2004-03-05) - 395
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auditors-resignation-company (2004-01-18) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-05-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 123
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resolution (2002-02-11) - RESOLUTIONS
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legacy (2002-02-12) - 88(2)R
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accounts-with-accounts-type-small (2002-11-04) - AA
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legacy (2002-05-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-25) - 363a
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accounts-with-accounts-type-small (2001-11-02) - AA
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legacy (2001-03-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288c
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-06-01) - 353
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legacy (2000-06-01) - 363a
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legacy (2000-06-01) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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resolution (1998-06-25) - RESOLUTIONS
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legacy (1998-06-25) - 288b
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legacy (1998-06-25) - 122
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memorandum-articles (1998-06-25) - MEM/ARTS
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-small (1998-11-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-10) - AA
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legacy (1997-06-12) - 363s
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legacy (1997-06-12) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-06-25) - CERTNM
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legacy (1996-05-25) - 288
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legacy (1996-05-24) - 123
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legacy (1996-05-25) - 287
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memorandum-articles (1996-11-25) - MEM/ARTS
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resolution (1996-11-25) - RESOLUTIONS
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incorporation-company (1996-04-25) - NEWINC
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legacy (1996-11-28) - 88(2)R
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legacy (1996-12-09) - 288a
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legacy (1996-12-16) - 225
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legacy (1996-12-19) - 288b
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legacy (1996-12-19) - 288a
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memorandum-articles (1996-05-24) - MEM/ARTS
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resolution (1996-05-24) - RESOLUTIONS