Six Clerks Insurance Services Limited. net worth, address, company information. Free

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Six Clerks Insurance Services Limited (Companies House Registration Number 08517341) is a private limited company legally formed on 2013-05-07. This enterprise is located at 70 Mark Lane, London EC3R 7NQ. Changed on 2013-06-10, the previous name the enterprise used was Six Clerks Limited. Six Clerks Insurance Services Limited is operating under SIC: 65120 that means "non-life insurance".

Company details

Name	Six Clerks Insurance Services Limited
Number	08517341
Date of Incorporation:	2013/05/07
End of financial year:	31 December
Address:	70 Mark Lane, London, EC3R 7NQ
SIC code:	65120 - Non-life insurance

Moving on to the 2 directors that can be found in this particular company, we can name: Benjamin S. (appointed on 01 February 2017), Timothy N. (appointment date: 18 June 2013). 1 secretary is there in the company: Jonathan F. (appointed on 12 October 2016). The official register lists 2 persons of significant control, namely: Miller Insurance Holdings Limited can be reached at Mark Lane, EC3R 7NQ London. This corporate PSC owns over 3/4 of shares,. The Law Society can be reached at Chancery Lane, WC2A 1PL London. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Miller Insurance Holdings Limited

6 April 2016

Address	70 Mark Lane Mark Lane, London, EC3R 7NQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	830141
Nature of control:	75,01-100% shares

The Law Society

6 April 2016 - 5 February 2019

Address	113 Chancery Lane, London, Chancery Lane, London, WC2A 1PL, England
Legal authority	England And Wales
Legal form	Chartered Corporation
Country registered	England And Wales
Place registered	Royal Charter
Registration number	Rc000304
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thursday 9th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 8th, November 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Wednesday 9th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 31st December 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tuesday 9th March 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control Tuesday 5th February 2019 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 12th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 4th, June 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Wednesday 13th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, March 2019 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 28th, February 2019 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 5th February 2019 filed on: 27th, February 2019 \| persons with significant control	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 5th February 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th November 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 14th March 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Tuesday 21st March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st February 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(AP03) On Wednesday 12th October 2016 - new secretary appointed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 12th October 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Saturday 7th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Monday 22nd February 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd February 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 19th, January 2016 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 17th, December 2015 \| auditors	Free Download
(AUD) Auditor's resignation filed on: 25th, November 2015 \| auditors	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016. filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 1st July 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 7th May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
(CH01) On Friday 29th May 2015 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 29th May 2015 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 29th May 2015 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 26th March 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on Wednesday 11th March 2015 filed on: 11th, March 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 28th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Wednesday 7th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (8 pages)
(SH01) 66661.00 GBP is the capital in company's statement on Friday 2nd May 2014 filed on: 20th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, May 2014 \| resolution	Free Download (1 page)
(SH01) 50000.00 GBP is the capital in company's statement on Friday 30th August 2013 filed on: 1st, October 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, October 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2013 \| resolution	Free Download (12 pages)
(CH01) On Friday 12th July 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 25th July 2013. filed on: 25th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 18th July 2013. filed on: 18th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 24th June 2013. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 21st June 2013. filed on: 21st, June 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Wednesday 30th April 2014, originally was Saturday 31st May 2014. filed on: 17th, June 2013 \| accounts	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 10th, June 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, June 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed six clerks LIMITEDcertificate issued on 10/06/13 filed on: 10th, June 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, May 2013 \| incorporation	Free Download (25 pages)

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