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

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Southam Insurance Services Limited (number 05674823) is a private limited company established on 2006-01-13. The business is situated at 5 High Street, Southam, Warwickshire CV47 0HA. Southam Insurance Services Limited is operating under Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name	Southam Insurance Services Limited
Number	05674823
Date of Incorporation:	January 13, 2006
End of financial year:	31 January
Address:	5 High Street, Southam, Warwickshire, CV47 0HA
SIC code:	65120 - Non-life insurance

Moving to the 2 directors that can be found in this enterprise, we can name: Neil G. (in the company from 13 January 2006), Jane G. (appointment date: 13 January 2006). 1 secretary is also present: Neil G. (appointed on 13 January 2006). The Companies House reports 2 persons of significant control, namely: Jane G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Neil G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Jane G.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Neil G.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address 18 Daventry Street Southam Warwickshire CV47 1RT. Change occurred on 2024-01-30. Company's previous address: 5 High Street Southam Warwickshire CV47 0HA. filed on: 30th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 18 Daventry Street Southam Warwickshire CV47 1RT. Change occurred on 2024-01-30. Company's previous address: 5 High Street Southam Warwickshire CV47 0HA. filed on: 30th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024-01-13 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-01-31 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-13 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-01-31 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-13 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-01-31 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-13 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 filed on: 24th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-13 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-01-31 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-13 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-13 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-13 filed on: 30th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-01-31 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-02: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 17th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 14th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 31st, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 25th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(363a) Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363s) Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/02/06 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD filed on: 16th, February 2006 \| address	Free Download (1 page)
(288b) On 2006-02-16 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-16 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/02/06 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD filed on: 16th, February 2006 \| address	Free Download (1 page)
(288b) On 2006-02-16 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-16 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-16 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-16 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-16 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-16 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (14 pages)

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