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Plan Insurance Services Limited (registration number 04581287) is a private limited company created on 2002-11-05 originating in England. This enterprise was registered at Prospero, 73 London Road, Redhill RH1 1LQ. Plan Insurance Services Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Plan Insurance Services Limited
Number	04581287
Date of Incorporation:	5th November 2002
End of financial year:	31 December
Address:	Prospero, 73 London Road, Redhill, RH1 1LQ
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Grant G. (appointed on 13 February 2003), Ryan G. (appointment date: 13 February 2003). 1 secretary is also there: Ryan G. (appointed on 13 February 2003). The official register indexes 4 persons of significant control, namely: Amp132 Limited can be found at 73 London Road, RH1 1LQ Redhill. This corporate PSC owns over 3/4 of shares,. Scott G. owns 1/2 or less of shares, Grant G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-	100	100	100	100	-	-	-	-	-	-	-	-

People with significant control

Amp132 Limited

27 December 2017

Address	Prospero 73 London Road, Redhill, RH1 1LQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	14512498
Nature of control:	75,01-100% shares

Scott G.

27 December 2017 - 20 October 2023

Nature of control:	25-50% shares

Grant G.

6 April 2016 - 20 October 2023

Nature of control:	25-50% shares

Ryan G.

6 April 2016 - 20 October 2023

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 11th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 11th, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, January 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Orion House 854 Brighton Road Purley Croydon Surrey CR8 2BH on 2018/03/05 to Prospero 73 London Road Redhill Surrey RH1 1LQ filed on: 5th, March 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 22nd, August 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 8th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/05 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 10th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/05 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/26 capital
(AD01) Change of registered address from Orion House 854 Brighton Road Purley Surrey CR8 2BH England on 2014/11/13 to Orion House 854 Brighton Road Purley Croydon Surrey CR8 2BH filed on: 13th, November 2014 \| address	Free Download (2 pages)
(AD01) Change of registered address from 163 Welcomes Road Kenley Surrey CR8 5HB on 2014/11/06 to Orion House 854 Brighton Road Purley Surrey CR8 2BH filed on: 6th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/05 filed on: 22nd, November 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/22 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 17th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/05 filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/05 filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/05 filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/05 filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 29th, September 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, October 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/05/07 from: stafford house 19 stafford road croydon CR0 4NG filed on: 21st, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/05/07 from: stafford house 19 stafford road croydon CR0 4NG filed on: 21st, May 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 2nd, October 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 2nd, October 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/11/30 filed on: 5th, October 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/11/30 filed on: 5th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 03/12/04 from: 163 welcomes road kenley surrey CR8 5HB filed on: 3rd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/04 from: 163 welcomes road kenley surrey CR8 5HB filed on: 3rd, December 2004 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2003/11/30 filed on: 2nd, September 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/11/30 filed on: 2nd, September 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/12/22 annual return
(363s) Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/12/22 annual return
(NEWINC) Company registration filed on: 5th, November 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 5th, November 2002 \| incorporation	Free Download (9 pages)

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