Allanfield Property Insurance Services Limited

Company Registration Number: 05987057

Company registered in England and Wales

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Allanfield Property Insurance Services Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in London.

Registered Address

2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU

There are 489 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

05987057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

2 November 2012

Returns Next Due

30 November 2013

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £3,182,994£2,078,945£2,142,539£1,830,323£1,284,811
of which Cash £1,705,853£812,000£1,136,669£1,017,402£949,009
Total Assets £3,182,994£2,078,945£2,142,539£1,830,323£1,284,811
Current Liabilities £1,877,362£1,330,043£1,602,286£1,442,678£907,671
Net Current Assets £1,305,632£748,902£540,253£387,645£377,140
Total Net Worth £1,374,672£815,924£606,681£472,376£267,459

Previous Names

No previous names

Company Officers

  • ALLAN, Rolf

    Secretary

    Appointed on 9 January 2007

     

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • ALLAN, Tim Robert Altschul

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    16 Greenaway Gardens
    London
    NW3 7DH

  • DISCHAMPS, Andrew Philip

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1965

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • FIELD, Gary Sheldon

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • NOIK, Darryl Sean

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • SOKOLOWSKI, Alan Stanislaw

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • WILLIAMS, Paul Anthony

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Managing Director - Insurance Intermediary

    Month of birth: February 1966

    2nd Floor 110
    Cannon Street
    London
    EC4N 6EU

  • HYAMS, Paul

    Secretary

    Appointed on 2 November 2006

    Resigned on 9 January 2007

    32 The Campions
    Borehamwood
    Hertfordshire
    WD6 5QD

  • PAILEX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    20 Bedford Row
    London
    WC1R 4JS

  • PAILEX NOMINEES LIMITED

    Corporate Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    20 Bedford Row
    London
    WC1R 4JS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 December 2016 Administrator's progress report to 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Insolvency. Type: 2.24B. Barcode: Q5LQVE3T. Transaction: MzE2NTE1MTA5NmFkaXF6a2N4.

  2. 22 December 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5LRRYB6. Transaction: MzE2NTE1MDk0NGFkaXF6a2N4.

  3. 9 June 2016 Administrator's progress report to 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A57UUUMR. Transaction: MzE1MDQ2MTQ2OGFkaXF6a2N4.

  4. 6 January 2016 Administrator's progress report to 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4MYCIGR. Transaction: MzEzOTEwNTAyOGFkaXF6a2N4.

  5. 6 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4MYJ1F7. Transaction: MzEzOTEwNDk1OGFkaXF6a2N4.

  6. 17 July 2015 Administrator's progress report to 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4BG15MW. Transaction: MzEyNzI3NjEzNWFkaXF6a2N4.

  7. 21 January 2015 Administrator's progress report to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Insolvency. Type: 2.24B. Barcode: A3Z5U2DM. Transaction: MzExNTc5MDY3OGFkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: A3C9TSZC. Transaction: MzEwNDEzOTYyMGFkaXF6a2N4.

  9. 1 July 2014 Administrator's progress report to 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Insolvency. Type: 2.24B. Barcode: A3AUP4OI. Transaction: MzEwMjk2NDI3MWFkaXF6a2N4.

  10. 1 July 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: Q3AU6VQG. Transaction: MzEwMjk2NDE5OGFkaXF6a2N4.

  11. 28 January 2014 Administrator's progress report to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Insolvency. Type: 2.24B. Barcode: A30C6CNN. Transaction: MzA5MzQ1NzAzMGFkaXF6a2N4.

  12. 10 December 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2MPPYQA. Transaction: MzA5MDQyMzg3NmFkaXF6a2N4.

  13. 31 July 2013 Administrator's progress report to 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Insolvency. Type: 2.24B. Barcode: A2DPYKS2. Transaction: MzA4MjQ2NTMxMWFkaXF6a2N4.

  14. 1 May 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A26YI415. Transaction: MzA3NzI4NjU4OWFkaXF6a2N4.

  15. 25 February 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A22OTDA3. Transaction: MzA3MzQ0Nzc4M2FkaXF6a2N4.

  16. 21 February 2013 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: A22M89WQ. Transaction: MzA3MzIzNjEyNGFkaXF6a2N4.

  17. 10 January 2013 Registered office address changed from 62 Margaret Street London W1W 8TF United Kingdom on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: A1Z9GJQW. Transaction: MzA3MDg4NDE0MGFkaXF6a2N4.

  18. 9 January 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1Z9GJR5. Transaction: MzA3MDgxNzY3NmFkaXF6a2N4.

  19. 15 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYTFS. Transaction: MzA2NzU0MjM5NWFkaXF6a2N4.

  20. 13 November 2012 Director's details changed for Mr Darryl Sean Noik on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LJS1MW. Transaction: MzA2NzM3Njc2MGFkaXF6a2N4.

  21. 13 November 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1LJRUJC. Transaction: MzA2NzM3NTA1N2FkaXF6a2N4.

  22. 12 November 2012 Director's details changed for Mr Paul Anthony Williams on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LJS5C3. Transaction: MzA2NzM3NzQzN2FkaXF6a2N4.

  23. 12 November 2012 Director's details changed for Mr Alan Sokolowski on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LJS5BU. Transaction: MzA2NzM3NzQzNmFkaXF6a2N4.

  24. 12 November 2012 Director's details changed for Andrew Philip Dischamps on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X1LJS5BM. Transaction: MzA2NzM3NzQzNWFkaXF6a2N4.

  25. 12 November 2012 Secretary's details changed for Rolf Allan on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1LJS1NK. Transaction: MzA2NzM3Njc2M2FkaXF6a2N4.

  26. 12 November 2012 Director's details changed for Gary Sheldon Field on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LJRUKG. Transaction: MzA2NzM3NTA2N2FkaXF6a2N4.

  27. 8 November 2012 Registered office address changed from 62 Margaret Street London England W1W 8TF England on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9HUBV. Transaction: MzA2NzE4OTYyOWFkaXF6a2N4.

  28. 16 October 2012 Registered office address changed from 99 Heath Street London NW3 6ST on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOP3ZU. Transaction: MzA2NTkyNTEyNmFkaXF6a2N4.

  29. 1 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ILYCQR. Transaction: MzA2NTAzOTgwM2FkaXF6a2N4.

  30. 1 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ILY4VV. Transaction: MzA2NTAzNzgwNmFkaXF6a2N4.

  31. 28 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IED4ZE. Transaction: MzA2NDk2NTU4M2FkaXF6a2N4.

  32. 20 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZZIA. Transaction: MzA1OTQ2MzAyMmFkaXF6a2N4.

  33. 29 May 2012 Appointment of Mr Paul Anthony Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VORVL. Transaction: MzA1ODIyODg0NWFkaXF6a2N4.

  34. 29 February 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A12VGQ95. Transaction: MzA1MzMyMTUxNWFkaXF6a2N4.

  35. 14 February 2012 Director's details changed for Mr Darryl Sean Noik on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X12N2JH6. Transaction: MzA1MjQ1MTM4OGFkaXF6a2N4.

  36. 7 February 2012 Appointment of Andrew Philip Dischamps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11SYRNC. Transaction: MzA1MTk5NDk4MGFkaXF6a2N4.

  37. 1 December 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XHPB5ZO6. Transaction: MzA0ODIwMTEyMmFkaXF6a2N4.

  38. 1 December 2011 Director's details changed for Mr Allan Sokolowski on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XHPB4ZO5. Transaction: MzA0ODE0NzQyNGFkaXF6a2N4.

  39. 30 November 2011 Director's details changed for Mr Darryl Sean Noik on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XHPB3ZO4. Transaction: MzA0ODE0NzQyNmFkaXF6a2N4.

  40. 2 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADRQHX7P. Transaction: MzA0MzE4NDgwOWFkaXF6a2N4.

  41. 26 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFYNOX0V. Transaction: MzA0MjkxNDU4M2FkaXF6a2N4.

  42. 26 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFYNWX03. Transaction: MzA0MjkxNDcyMmFkaXF6a2N4.

  43. 26 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFYO5X0D. Transaction: MzA0MjkxNDM1NmFkaXF6a2N4.

  44. 24 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ZVNWWY. Transaction: MzA0MjY1MDIyMWFkaXF6a2N4.

  45. 20 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHUFUWUK. Transaction: MzA0MjUyMzMzNWFkaXF6a2N4.

  46. 20 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHL06WU8. Transaction: MzA0MjU0MDU1N2FkaXF6a2N4.

  47. 20 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHL07WU9. Transaction: MzA0MjU0MDE4OGFkaXF6a2N4.

  48. 17 May 2011 Appointment of Mr Darryl Sean Noik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMY4CU7Y. Transaction: MzAzNzI4Mjc5OWFkaXF6a2N4.

  49. 11 May 2011 Appointment of Mr Allan Sokolowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKQR8U11. Transaction: MzAzNjk5MzU0M2FkaXF6a2N4.

  50. 20 January 2011 Statement of capital following an allotment of shares on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Capital. Type: SH01. Barcode: AKKK3QXO. Transaction: MzAzMDc4MjI5OGFkaXF6a2N4.

  51. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDUyMjIxMGFkaXF6a2N4.

  52. 4 January 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XDFOEQIZ. Transaction: MzAyOTcwNTk2OGFkaXF6a2N4.

  53. 23 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABXZEPCW. Transaction: MzAyNzQyNTYyMWFkaXF6a2N4.

  54. 17 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XHY1YFVL. Transaction: MzAwNTIxMjY0NGFkaXF6a2N4.

  55. 17 December 2009 Director's details changed for Gary Sheldon Field on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHY1XFVK. Transaction: MzAwNTIxMjAyNmFkaXF6a2N4.

  56. 23 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3Z38AYV. Transaction: MjAzNTY1NjA5N2FkaXF6a2N4.

  57. 22 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZCD5VY. Transaction: MjAyMTAyMzYxNmFkaXF6a2N4.

  58. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABA5Y1CB. Transaction: MjAwODk3NzczNWFkaXF6a2N4.

  59. 23 May 2008 Registered office changed on 23/05/2008 from flat 2A greenaway gardens london NW3 7DJ [View PDF]

    Category: Address. Type: 287. Barcode: A80UHZYQ. Transaction: MjAwNTk5MjQ5OGFkaXF6a2N4.

  60. 28 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkyNjMxM2FkaXF6a2N4.

  61. 16 May 2007 Ad 29/03/07--------- £ si 99900@.01=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE0MzA1NmFkaXF6a2N4.

  62. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODMyNjg5NGFkaXF6a2N4.

  63. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgxNDQ1M2FkaXF6a2N4.

  64. 3 April 2007 Conso div s-div 27/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTMxMDM5M2FkaXF6a2N4.

  65. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1OTQ3OWFkaXF6a2N4.

  66. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1MTcxNmFkaXF6a2N4.

  67. 19 January 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQyNzQ2MmFkaXF6a2N4.

  68. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0OTE3OGFkaXF6a2N4.

  69. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI1MDkyNmFkaXF6a2N4.

  70. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5MDYwNmFkaXF6a2N4.

  71. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2MDcyM2FkaXF6a2N4.

  72. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE0MDgzNWFkaXF6a2N4.

  73. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg4NDg4OGFkaXF6a2N4.

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