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Three Pillars Business Solutions Ltd., Guildford✝︎

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Three Pillars Business Solutions Ltd.

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Name

Three Pillars Business Solutions Ltd.
Domestic Insurance Services Ltd.

Identification

Chp
Companies House 01593580
Lei
21380085YCS84NAV6981

Address

Guildford, United Kingdom

Corporate purpose

65.12
Non-life insurance

History

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Legal Structure

Last legal representatives Legal form information Premium
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2Director
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Publications

8 Jun 2022 via Allianz SE also 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016, 31/03/2015, 12/03/2015, 31/03/2014, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012, 18/04/2012, 16/03/2011, 22/02/2010, 31/03/2009, 14/05/2008, 18/02/2008 and 2 more
Shareholder: Allianz SE
4 Jan 2022
Ter­mi­na­tion: 04/01/2022
14 Dec 2021
No longer Director: Jonathan Mark Dye
12 Oct 2021
First Gazette notice for voluntary strike-off
30 Sept 2021
Application to strike the company off the register
11 Feb 2021
Secretary (1)
9 Feb 2021
No longer Secretary (1)
21 Oct 2020
Director's details changed for Mr Fernley Keith Dyson
20 Oct 2020 also 09/06/2020, 03/06/2019, 31/05/2018
Confirmation statement made with no updates
11 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
20 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Jan 2019
Appointment of Mr Fernley Keity Dyson as a director
2 Jan 2019
No longer Director: Mark John Churchlow
30 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 May 2017
Confirmation statement made with updates
11 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
5 Oct 2016
Director's details changed for Mr Simon Cavendish Mcginn
2 Jun 2016
Director: Simon C. Mcginn
23 May 2016
Capital: £1,000.00
3 May 2016
No longer Director (1)
22 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
28 Sept 2015 also 01/04/2014, 17/03/2011
Director's details changed for Mr N.N.
26 May 2015
Capital: £1,000.00
28 Apr 2015
Full accounts made up to 2014-12-31
16 Oct 2014 also 10/07/2006
Auditor's resignation
5 Jun 2014
Capital: £1,000.00
17 Apr 2014 also 15/04/2013, 29/03/2012, 04/04/2011, 29/04/2010, 27/04/2009, 08/04/2008, 03/07/2007, 27/06/2006, 23/06/2005
Accounts made up to 2013-12-31
9 Jan 2014
Director (1)
7 Oct 2013 also 08/11/2012
Director's details changed for Mr Jonathan Mark Dye
1 Jul 2013
No longer Director (1)
3 Jun 2013 also 24/05/2012, 25/05/2011, 01/06/2010
Annual return made up to 2013-05-21 with full list of shareholders
3 Nov 2010
Resolutions · Resolution of Memorandum and/or Articles of Association
1 Nov 2010
Director: Mark John Churchlow
5 Oct 2010
No longer Director (1)
13 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. ·…
28 Sept 2009
Secretary (1)
5 Jun 2009 also 27/05/2008, 24/05/2007
Return made up to 21/05/09; full list of members
30 Nov 2007
Director resigned
26 Nov 2007
New director appointed
19 Oct 2007
Address
2 Jun 2006
Address
8 Jul 2005
Return made up to 21/05/05; full list of members · Location of register of members address changed · Location of…
25 May 2005 as Domestic Insurance Services Ltd.
Name: Three Pillars Business Solutions Ltd
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
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