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SBS INSURANCE SERVICES LIMITED - Chase House Park Plaza, Heath Hayes, Cannock, WS12 2DD, United Kingdom
Company Information
- Company registration number
- 03986368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chase House Park Plaza
- Heath Hayes
- Cannock
- WS12 2DD
- England Chase House Park Plaza, Heath Hayes, Cannock, WS12 2DD, England UK
Management
- Managing Directors
- FAIRBRASS, Paul
- REES, Tracey Jayne
- DAVIES, Oliver
- RUSHALL, Richard Anthony
- Company secretaries
- CLEVER MANAGEMENT SOLUTIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-05
- Age Of Company 2000-05-05 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Sean Crowley
Jurisdiction Particularities
- Company Name (english)
- SBS Insurance Services Limited
- Additional Status Details
- Active
- Previous Names
- LAMINWARD LIMITED
- VAT Number
- GB754031750
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-07-26
- Last Date: 2024-07-12
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SBS INSURANCE SERVICES LIMITED Company Description
- SBS INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03986368. Its current trading status is "live". It was registered 2000-05-05. It was previously called LAMINWARD LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Chase House Park Plaza .
Get SBS INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sbs Insurance Services Limited - Chase House Park Plaza, Heath Hayes, Cannock, WS12 2DD, United Kingdom
- 2000-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-13) - CS01
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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accounts-with-accounts-type-group (2023-01-26) - AA
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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confirmation-statement-with-updates (2023-08-20) - CS01
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accounts-with-accounts-type-group (2023-10-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-group (2020-09-14) - AA
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accounts-with-accounts-type-group (2019-10-22) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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change-person-director-company-with-change-date (2019-03-07) - CH01
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change-corporate-secretary-company-with-change-date (2019-03-07) - CH04
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accounts-with-accounts-type-group (2019-01-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-group (2018-01-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-group (2017-01-25) - AA
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change-person-director-company-with-change-date (2017-08-08) - CH01
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change-to-a-person-with-significant-control (2017-08-08) - PSC04
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confirmation-statement-with-no-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-group (2016-02-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-group (2015-02-11) - AA
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-group (2013-02-01) - AA
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termination-director-company-with-name (2013-09-24) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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accounts-with-accounts-type-group (2013-10-24) - AA
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termination-director-company-with-name (2013-12-10) - TM01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-03-15) - SH03
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resolution (2012-03-15) - RESOLUTIONS
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capital-cancellation-shares (2012-04-02) - SH06
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termination-director-company-with-name (2012-05-28) - TM01
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accounts-with-accounts-type-medium (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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resolution (2011-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-16) - AP01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-small (2011-01-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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termination-secretary-company-with-name (2010-03-25) - TM02
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appoint-person-director-company-with-name (2010-04-29) - AP01
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legacy (2010-06-04) - ANNOTATION
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accounts-with-accounts-type-small (2010-01-14) - AA
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legacy (2010-04-16) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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appoint-corporate-secretary-company-with-name (2010-06-04) - AP04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-20) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-08-04) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-08) - 288b
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-small (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288c
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legacy (2006-05-24) - 363s
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accounts-with-accounts-type-full (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288a
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legacy (2005-05-19) - 288a
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legacy (2005-06-10) - 363s
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legacy (2005-01-28) - 287
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accounts-with-accounts-type-full (2005-08-10) - AA
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auditors-resignation-company (2005-08-23) - AUD
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legacy (2005-08-10) - 225
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legacy (2004-11-23) - 288b
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accounts-with-accounts-type-small (2004-08-19) - AA
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legacy (2004-12-07) - 288a
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-small (2003-03-17) - AA
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accounts-with-accounts-type-total-exemption-small (2002-05-22) - AA
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legacy (2002-10-03) - 288c
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legacy (2002-10-03) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-29) - AA
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legacy (2001-05-24) - 363s
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legacy (2001-05-24) - 288b
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legacy (2001-05-24) - 88(2)R
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legacy (2001-03-01) - 225
keyboard_arrow_right 2000
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legacy (2000-07-19) - 287
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certificate-change-of-name-company (2000-07-24) - CERTNM
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legacy (2000-07-27) - 288b
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legacy (2000-07-28) - 288a
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resolution (2000-08-29) - RESOLUTIONS
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legacy (2000-08-29) - 123
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legacy (2000-09-08) - 88(2)R
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legacy (2000-10-18) - 288a
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legacy (2000-11-07) - 288b
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memorandum-articles (2000-07-31) - MEM/ARTS
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incorporation-company (2000-05-05) - NEWINC