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Company Name: SOUTHERN INSURANCE RECRUITING LLP

Company Type:

Limited Company

Company No:

OC311319

Company Address:

SOUTHERN INSURANCE RECRUITING LLP
Nelson House
58 Wimbledon Hill Road
LONDON
SW19 7PA


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUTHERN INSURANCE RECRUITING LLP



Companies House documents and credit reports
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4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Memorandum and Articles12/02/1997MA
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
NEWINC - New Incorporation documents05/02/2005NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of change of directors or secretaries or in their particulars15/11/1999288c
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
RES12 - Vary share rights/names21/10/1994RES12
6 - Cancellation of alteration to the objects of a company05/06/19966
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
CERTNM - Change of name certificate04/11/1998CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
AAMD - Amended Accounts27/12/1998AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Memorandum and Articles08/08/1997MA
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
1.4 - Notice of completion of voluntary arrang10/12/19991.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Change of Name Special Resolution02/01/1997SRES15
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Change in situation or address of Registered Office29/07/1993287
287 - Change in situation or address of Registered Office31/03/2006287
363a - Annual Return22/10/1997363a
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Confirmation of dissolution19/07/1995RES09
363x - Annual Return02/04/2003363x
363x - Annual Return05/06/2002363x
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Register of members in non-legible form02/12/2002353a
RESO4 - Increase in nominal capital01/02/1999RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
325 - Location of register of directors' interests in shares etc08/04/1995325