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- AVOCA UK SERVICES LIMITED
AVOCA UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVOCA UK SERVICES LIMITED
COMPANY NUMBER
04192439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2001
(23 years and 7 months old)
WEBSITE
etaxlawservices.ey-avocats.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/12/2002
27/11/2008
GLOBAL SPECIALTY UNDERWRITING LIMITED
View all previous names
Previous Names
02/12/2002 27/11/2008 GLOBAL SPECIALTY UNDERWRITING LIMITED
29/05/2001 02/12/2002 CARVILL ALTERNATIVE RISK LIMITED
02/04/2001 29/05/2001 PINCO 1617 LIMITED
LONDON
EC3N 1LS
150 Minories
LONDON
EC3N 1LS
5th Floor
Minories House
2-5 Minories
London
EC3N 1BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVOCA INSURANCE HOLDINGS LTD | N/A | N/A |
AVOCA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Andrew Kerr Carvill (907211640) Appointed |
Date: 21/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVOCA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVOCA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVOCA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2012 - Present (12 years and 8 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2018 - Present (6 years and 6 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2018 - Present (6 years and 6 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 02/04/2001 - Present (23 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 02/04/2001 - Present (23 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1389 Past: 3533 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVOCA INSURANCE HOLDINGS LTD | N/A | N/A |
AVOCA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Andrew Kerr Carvill (907211640) Appointed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: ALTO SECRETARIES LIMITED (904585535) has left the board |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Board Member Andrew Kerr Carvill (924635109) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: ALTO SECRETARIES LIMITED (918628922) has left the board |
Date: 03/06/2016 | Event: New Company Secretary ALTO SECRETARIES LIMITED (904585535) Appointed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: Haydn Calvin Wood (916768541) has left the board |
Date: 28/03/2014 | Event: New Company Secretary ALTO SECRETARIES LIMITED (918628922) Appointed |
Date: 28/03/2014 | Event: Change in Reg. Office |
Date: 13/03/2014 | Event: Change in Reg. Office |
Date: 11/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: Change in Reg. Office |
Date: 04/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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