VELOS INSURANCE SERVICES LIMITED


Registered number: 03484670
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> VELOS INSURANCE SERVICES LIMITED

Name: VELOS INSURANCE SERVICES LIMITED
VELOS INSURANCE SERVICES LTD
Address: 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Incorporation Date: 1997-12-22

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-22 CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES CS01
2022-01-04 CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES CS01
2021-01-04 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-04-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 25/04/2020 CH01
2020-10-26 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES CS01
2019-02-12 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 22/12/2016 CH01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-12-21 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2016-01-20 22/12/15 FULL LIST AR01
2016-08-09 SAIL ADDRESS CHANGED FROM:8 BADEN PLACECROSBY ROWLONDONSE1 1YWUNITED KINGDOM AD02
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM8 BADEN PLACECROSBY ROWLONDONSE1 1YW AD01
2016-08-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 CH04
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-20 20/12/14 STATEMENT OF CAPITAL GBP 412716 SH01
2015-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-28 22/12/13 FULL LIST AR01
2014-01-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-10-14 31/03/14 STATEMENT OF CAPITAL GBP 382716 SH01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 23/08/13 STATEMENT OF CAPITAL GBP 266719.00 SH01
2014-01-28 23/08/13 STATEMENT OF CAPITAL GBP 322459 SH01
2014-02-10 23/12/13 STATEMENT OF CAPITAL GBP 357716.00 SH01
2014-01-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-12-22 22/12/14 FULL LIST AR01
2014-02-10 23/12/13 STATEMENT OF CAPITAL GBP 332716.00 SH01
2014-09-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 13/12/2013 CH01
2013-07-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-27 22/12/12 FULL LIST AR01
2012-03-02 22/12/11 FULL LIST AR01
2011-03-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 CH04
2011-10-06 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-09 22/12/10 FULL LIST AR01
2011-03-10 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM25 CHRISTOPHER STREETLONDONEC2A 2BS AD01
2010-02-10 22/12/09 FULL LIST AR01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 01/10/2009 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 CH04
2010-02-10 SAIL ADDRESS CREATED AD02
2010-02-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-12-15 FORM 123 MISC
2009-12-15 31/12/08 STATEMENT OF CAPITAL GBP 240611 SH01
2009-12-15 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-12-09 31/12/08 TOTAL EXEMPTION FULL AA
2008-01-03 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-07-16 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-29 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-01-03 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-08 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a

Last update: 2024-09-27 23:01:08