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Company Name: SPHERE INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03729454

Company Address:

SPHERE INSURANCE SERVICES LIMITED
22/23 Old Burlington Street
LONDON
W1S 2JJ


Date:

28/11/2009

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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SPHERE INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors19/05/20062.23
Order to wind up26/01/1994COCOMP
2.19 - Notice of discharge of Administration Order15/10/20032.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Reduction of issued capital01/07/1993RES06
652C - Withdrawal of application for striking off03/06/1996652C
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Notice of appointment of Receiver01/07/1994405(1)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Capital/bonus issue08/07/2001RES14
Resolution to re-register28/08/2006RES02
DO1 - Notice of disqualification of an indi06/08/2004DO1
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Statement of name25/02/2006EEIG1
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of dismissal of petition for administration order25/12/20052.3(scot)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Confirmation of dissolution - written resolution07/11/2001WRES09
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
386 - Notice of passing of resolution removing an auditor08/03/2003386
363x - Annual Return05/04/1995363x
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
4.51 - Certificate that creditors have been paid in full08/09/20044.51
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
EEIG6 - Statement of name08/12/2003EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Court Order for notice of wind up07/04/1998CO4.2S
Change of Accounting Reference Date25/02/2006225
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Redemption of shares - written resolution24/05/1994WRES16
Re-registration of a company from private to public with a change of name17/07/2006CERT7
123 - Notice of increase in nominal capital03/09/2000123
WRES13 - Other resolution - written resolution07/04/1999WRES13
EEIG6 - Statement of name02/06/1994EEIG6
363a - Annual Return10/04/2004363a
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
2.21 - Statement of Administrator's proposals01/10/20012.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
CERTNM - Change of name certificate30/03/2006CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
363x - Annual Return18/11/2005363x
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Vary share rights/names - written resolution17/11/2001WRES12
Allotment of securities - special resolution22/10/1998SRES10
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Return by an oversea company that the company is being wound up15/10/2005703P(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Abstract of receipt and payments in receivership22/10/20053.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
AUD - Auditor's letter of resignation05/01/1996AUD
Application to the Court for cancellation of resolution for re-registration06/09/200454
652C - Withdrawal of application for striking off04/11/2001652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
BONA - Bona Vacantia disclaimer25/10/1994BONA
AA - Annual Accounts27/11/2001AA
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Administrative Receiver's report21/10/20063.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
401 - Register of Charges06/09/2004401
363b - Annual Return18/04/2005363b
Exempt from appointment of auditor - special resolution28/10/1995SRES03
OC138 - Order of Court (Section 138)05/01/1999OC138
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of leave granted in relation to a disqualification order26/11/1999DO3