EASI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EASI HOLDINGS LIMITED
COMPANY NUMBER
06450896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/12/2007
(16 years and 11 months old)
WEBSITE
DCJ-INSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
11/12/2007
21/07/2008
REXHAM TRADING LIMITED
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 |
|---|---|---|
| DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EASI HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 10/10/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 30/09/2024 | New Board Member Neil Thornton (924049684) Appointed |
Credit Risk Overview
Want to learn more about EASI HOLDINGS 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 EASI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 10/10/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 30/09/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 29/08/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 22/08/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 22/08/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 25/07/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 11/06/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 06/06/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 04/04/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 14/03/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 16/02/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 01/02/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 18/01/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 11/01/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 04/01/2024 | New Board Member Neil Thornton (924049684) Appointed |
| 21/12/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 14/12/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 23/11/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 16/11/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 05/10/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 12/09/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 17/08/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 10/08/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 28/04/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 01/03/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 19/01/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 17/01/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 08/08/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 28/07/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 13/07/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 30/06/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 29/06/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 02/06/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 31/05/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 30/05/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 21/04/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 25/01/2022 | New Board Member Neil Thornton (924049684) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | David Charles Jones (903220947) has left the board |
| 16/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | Michael Andrew Bruce (906192817) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/08/2018 | Change in Reg. Office |
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