Theisen Insurance Services Limited. net worth, address, company information. Free

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Theisen Insurance Services Limited (number 13623911) is a private limited company founded on 2021-09-15 originating in United Kingdom. This enterprise has its registered office at Berry House High Street, Limpsfield, Oxted RH8 0DT. Having undergone a change in 2021-10-26, the previous name this firm utilized was Theisen Services Limited. Theisen Insurance Services Limited is operating under SIC: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	Theisen Insurance Services Limited
Number	13623911
Date of Incorporation:	15th September 2021
End of financial year:	30 June
Address:	Berry House High Street, Limpsfield, Oxted, RH8 0DT
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 2 directors that can be found in the aforementioned company, we can name: Alexander B. (appointed on 15 September 2021), Raymond B. (appointment date: 15 September 2021). The Companies House indexes 2 persons of significant control, namely: Theisen Securities Ltd is located at High Street, Limpsfield, RH8 0DT Oxted, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norose Company Secretarial Services Limited is located at More London Riverside, SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Theisen Securities Ltd

15 September 2021

Address	Berry House High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02401040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norose Company Secretarial Services Limited

15 September 2021 - 15 September 2021

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 20th, November 2023 \| accounts	Free Download

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 20th, November 2023 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 20th, November 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 20th, November 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, November 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2023-10-22 filed on: 28th, October 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, December 2022 \| accounts	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 28th, December 2022 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 28th, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 28th, December 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-10-22 filed on: 22nd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-06-30 filed on: 7th, October 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-09-15 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-22 filed on: 11th, January 2022 \| confirmation statement	Free Download (5 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 26th, October 2021 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, October 2021 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed theisen services LIMITEDcertificate issued on 26/10/21 filed on: 26th, October 2021 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-09-15 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-15 filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-15 filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Berry House High Street Limpsfield Oxted Surrey RH8 0DT. Change occurred on 2021-09-16. Company's previous address: 3 More London Riverside London SE1 2AQ United Kingdom. filed on: 16th, September 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-09-15 filed on: 16th, September 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, September 2021 \| incorporation	Free Download (19 pages)
(SH01) Statement of Capital on 2021-09-15: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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