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HOV Global Services Ltd., Egham, United Kingdom

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Name

HOV Global Services Ltd.
EMR Insurance Services Ltd.
Rubicon Claims Ltd.
Misys Claims Management Ltd.
CWA Claims Services Ltd.
Finedock Ltd.

Register

Chp
Companies House 03379665

Address

The Avenue, Baronsmede, Egham TW20 9AB, United Kingdom
Northampton, United Kingdom
London, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

Financials

Employees

Employees

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History

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CSV export

Quarterly Exports in CSV

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Publications

5 Feb 2024
Satisfaction of charge 5 in full
30 Nov 2023
Satisfaction of charge 4 in full · Satisfaction of charge 7 in full
13 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Jun 2023 also 06/07/2022, 13/07/2021, 30/07/2020, 15/07/2019, 09/07/2018
Confirmation statement made with no updates
9 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Apr 2022
Address
29 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Aug 2021
Satisfaction of charge 8 in full
28 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Nov 2019
Director: Jaymin H. Chhaya · No longer Director: James G. Reynolds
1 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Oct 2017 also 13/10/2016, 12/11/2015, 27/10/2014, 04/10/2013, 14/09/2012, 03/10/2011, 27/10/2010, 01/02/2010, 05/02/2009, 03/10/2007, 05/11/2006, 05/11/2006
Full accounts made up to 2016-12-31
4 Jul 2017
Confirmation statement made with updates · Notification of Dataforce Interact Holdings Ltd as a person with significant …
6 Jun 2016
Capital: £2,467,121
11 Jun 2015
Capital: £2,467,121
4 Sept 2014 also 22/08/2013, 07/03/2011
Auditor's resignation
30 Jun 2014
Capital: £2,467,121
18 Jun 2014
Director's details changed for Vitalie Robu
16 Jun 2014
Address
25 Jun 2013 also 28/06/2012, 02/08/2011, 25/08/2010, 11/08/2010
Annual return made up to 2013-06-02 with full list of shareholders
27 Dec 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Dec 2012
Particulars of a mortgage or charge / charge no: 8
4 Dec 2012
Director: James G. Reynolds
26 Aug 2011
No longer Director (1)
27 Jul 2011
Address
5 Feb 2011
Particulars of a mortgage or charge / charge no: 7
21 Jan 2011
Director's details changed for Vitalie Robu · Director's details changed for Sunil Rajadhyaksha
3 Aug 2010
Particulars of a mortgage or charge / charge no: 6
8 Jul 2010
No longer Director (1)
11 Jun 2010
No longer Director (1)
27 May 2010
Director: Vitalie Robu
26 Mar 2010
No longer Secretary (1)
11 Mar 2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
12 Feb 2010
Name: HOV Global Services Ltd
18 Dec 2009 as EMR Insurance Services Ltd.
Particulars of a mortgage or charge / charge no: 5
3 Nov 2009 as EMR Insurance Services Ltd.
Director (1)
18 Sept 2009 as EMR Insurance Services Ltd.
Director (1) · Address
9 Jun 2009 as EMR Insurance Services Ltd., also 04/06/2008, 14/06/2006, 12/07/2005
Return made up to 02/06/09; full list of members
24 Apr 2009 as EMR Insurance Services Ltd.
Accounting reference date extended from 31/12/2008 to 31/03/2009
22 Jan 2008 as EMR Insurance Services Ltd.
Director's particulars changed
4 Jan 2008 as EMR Insurance Services Ltd.
Secretary resigned · New secretary appointed
12 Oct 2007 as EMR Insurance Services Ltd.
Address
10 Oct 2007 as EMR Insurance Services Ltd.
Name: EMR Insurance Services Ltd
18 Jul 2007 as Rubicon Claims Ltd., also 06/06/2007, 09/08/2005, 24/02/2005, 10/02/2005
Director resigned
3 Jul 2007 as Rubicon Claims Ltd., also 16/08/2005, 13/07/2005
New director appointed
5 Jun 2007 as Rubicon Claims Ltd.
Return made up to 02/06/07; full list of members · Director resigned
3 Mar 2007 as Rubicon Claims Ltd.
Declaration of satisfaction of mortgage/charge · Declaration of satisfaction of mortgage/charge
25 Oct 2006 as Rubicon Claims Ltd.
Ad 10/10/06--------- £ si 2467119@1=2467119 £ ic 2/2467121 · Nc inc already adjusted 10/10/06 · Resolutions …
21 Jul 2006 as Rubicon Claims Ltd.
Particulars of mortgage/charge
1 Jul 2005 as Rubicon Claims Ltd.
Address

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