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DNA INSURANCE SERVICES LTD - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 04537209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- IMRAY, Daniel Jeffers
- HAMBRIDGE, David Timothy
- ROSE, Benjamin
- CUMPSTEY, Jonathan Paul
- DICKSON, Warren Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-17
- Age Of Company 2002-09-17 22 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Mr Alfonso Costa
- -
- Aston Lark Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELITEVALE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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DNA INSURANCE SERVICES LTD Company Description
- DNA INSURANCE SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04537209. Its current trading status is "live". It was registered 2002-09-17. It was previously called ELITEVALE LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at One .
Get DNA INSURANCE SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dna Insurance Services Ltd - One, Creechurch Place, London, EC3A 5AF, United Kingdom
- 2002-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA
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legacy (2023-07-17) - PARENT_ACC
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legacy (2023-07-17) - AGREEMENT2
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legacy (2023-07-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2022-09-23) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-28) - RP04CS01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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change-person-director-company-with-change-date (2022-06-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
keyboard_arrow_right 2021
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legacy (2021-03-11) - SH20
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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capital-return-purchase-own-shares (2021-03-04) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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capital-cancellation-shares (2021-03-18) - SH06
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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resolution (2021-05-26) - RESOLUTIONS
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memorandum-articles (2021-05-26) - MA
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change-account-reference-date-company-current-extended (2021-12-09) - AA01
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
keyboard_arrow_right 2019
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resolution (2019-04-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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change-to-a-person-with-significant-control (2019-10-10) - PSC04
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change-person-secretary-company-with-change-date (2019-10-10) - CH03
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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change-account-reference-date-company-current-extended (2019-06-28) - AA01
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cessation-of-a-person-with-significant-control (2019-06-28) - PSC07
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resolution (2019-01-02) - RESOLUTIONS
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change-of-name-notice (2019-04-30) - CONNOT
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capital-return-purchase-own-shares (2019-01-22) - SH03
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capital-cancellation-shares (2019-01-02) - SH06
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legacy (2019-01-02) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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capital-allotment-shares (2012-10-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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resolution (2012-10-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-person-secretary-company-with-change-date (2012-09-19) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-02-08) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-19) - AA
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legacy (2008-11-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363s
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legacy (2006-04-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-23) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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legacy (2005-03-09) - 88(2)R
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legacy (2005-03-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 287
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legacy (2003-01-13) - 288a
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legacy (2003-07-22) - 225
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legacy (2003-09-25) - 363s
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legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-06) - CERTNM
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legacy (2002-11-06) - 287
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incorporation-company (2002-09-17) - NEWINC