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

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Eddisons Insurance Services Limited (number 07292351) is a private limited company established on 2010-06-22 originating in England. The enterprise was registered at 340 Deansgate, Manchester M3 4LY. Having undergone a change in 2011-05-13, the previous name the firm utilized was Lupfaw 301 Limited. Eddisons Insurance Services Limited is operating under SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name	Eddisons Insurance Services Limited
Number	07292351
Date of Incorporation:	2010-06-22
End of financial year:	30 April
Address:	340 Deansgate, Manchester, M3 4LY
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Nicholas T. (in the company from 20 September 2018), Richard T. (appointment date: 17 December 2014). 1 secretary is there as well: John H. (appointed on 17 December 2014). The Companies House reports 1 person of significant control - Eddisons Commercial (Holdings) Limited, a company which can be found at Toronto Street, LS1 2HJ Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Eddisons Commercial (Holdings) Limited

6 April 2016

Address	Toronto Square Toronto Street, Leeds, LS1 2HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06528316
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 21st Jun 2023. New Address: 340 Deansgate Manchester M3 4LY. Previous address: Toronto Square Toronto Street Leeds LS1 2HJ filed on: 21st, June 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jun 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 1st, February 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 25th, March 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jun 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 5th, December 2018 \| accounts	Free Download (15 pages)
(AP01) On Thu, 20th Sep 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jun 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 6th, December 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Jun 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 20th Jul 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD03) Registered inspection location new location: 340 Deansgate Manchester M3 4LY. filed on: 25th, April 2017 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 340 Deansgate Manchester M3 4LY. filed on: 25th, April 2017 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 340 Deansgate Manchester M3 4LY. Previous address: 340 Deansgate Manchester M3 4LY England filed on: 24th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 3rd, February 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 27th Jul 2016: 1.00 GBP capital
(AUD) Resignation of an auditor filed on: 28th, April 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 2nd, February 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 28th Aug 2015: 1.00 GBP capital
(AD01) Address change date: Tue, 24th Feb 2015. New Address: Toronto Square Toronto Street Leeds LS1 2HJ. Previous address: 340 Deansgate Manchester M3 4LY England filed on: 24th, February 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 30th Apr 2015 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Wed, 17th Dec 2014 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(TM02) Wed, 17th Dec 2014 - the day secretary's appointment was terminated filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Dec 2014 new director was appointed. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 17th Dec 2014 - the day director's appointment was terminated filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 13th Jan 2015. New Address: 340 Deansgate Manchester M3 4LY. Previous address: Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ filed on: 13th, January 2015 \| address	Free Download (1 page)
(TM01) Wed, 17th Dec 2014 - the day director's appointment was terminated filed on: 13th, January 2015 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 29th, December 2014 \| miscellaneous	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, December 2014 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 17th Jul 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 15th Aug 2013: 1 GBP capital
(AD01) Company moved to new address on Tue, 2nd Jul 2013. Old Address: Pennine House Russell Street Leeds West Yorkshire LS1 5RN filed on: 2nd, July 2013 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, September 2012 \| mortgage	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed lupfaw 301 LIMITEDcertificate issued on 13/05/11 filed on: 13th, May 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 22nd Oct 2010 to change company name change of name
(NM06) Change of name with request to seek comments from relevant body filed on: 3rd, February 2011 \| change of name	Free Download (2 pages)
(AP01) On Tue, 25th Jan 2011 new director was appointed. filed on: 25th, January 2011 \| officers	Free Download (3 pages)
(TM01) Wed, 19th Jan 2011 - the day director's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(TM01) Wed, 19th Jan 2011 - the day director's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Jan 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011 filed on: 19th, January 2011 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 19th Jan 2011 filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 11th, November 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th Nov 2010 filed on: 11th, November 2010 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, November 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Nov 2010 filed on: 10th, November 2010 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on Fri, 5th Nov 2010. Old Address: First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD filed on: 5th, November 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2010 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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