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THREE PILLARS BUSINESS SOLUTIONS LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 01593580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB 57 Ladymead, Guildford, Surrey, GU1 1DB UK
Management
- Managing Directors
- DYE, Jonathan Mark
- DYSON, Fernley Keith
- MCGINN, Simon Cavendish
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-26
- Age Of Company 1981-10-26 42 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Allianz Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOMESTIC INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 21380085YCS84NAV6981
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
✓
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THREE PILLARS BUSINESS SOLUTIONS LIMITED Company Description
- THREE PILLARS BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01593580. Its current trading status is "live". It was registered 1981-10-26. It was previously called DOMESTIC INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 57 Ladymead .
Get THREE PILLARS BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Pillars Business Solutions Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 1981-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01593580#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01593580#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01593580#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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dissolution-application-strike-off-company (2021-09-30) - DS01
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appoint-person-secretary-company-with-name-date (2021-02-11) - AP03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
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change-person-director-company-with-change-date (2020-10-21) - CH01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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change-person-director-company-with-change-date (2016-10-05) - CH01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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accounts-with-accounts-type-full (2015-04-28) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-01) - CH01
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accounts-with-made-up-date (2014-04-17) - AA
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appoint-person-director-company-with-name (2014-01-09) - AP01
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auditors-resignation-company (2014-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-07) - CH01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-made-up-date (2013-04-15) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-made-up-date (2012-03-29) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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accounts-with-made-up-date (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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resolution (2010-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-09-28) - 288a
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legacy (2009-09-28) - 288b
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legacy (2009-06-05) - 363a
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accounts-with-made-up-date (2009-04-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
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accounts-with-made-up-date (2008-04-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-24) - 363a
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legacy (2007-10-19) - 287
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accounts-with-made-up-date (2007-07-03) - AA
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legacy (2007-11-30) - 288b
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legacy (2007-11-26) - 288a
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-10) - AUD
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accounts-with-made-up-date (2006-06-27) - AA
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legacy (2006-06-02) - 363a
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legacy (2006-06-02) - 190
-
legacy (2006-06-02) - 353
-
legacy (2006-06-02) - 287
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keyboard_arrow_right 2005
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legacy (2005-07-08) - 363a
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legacy (2005-07-08) - 363(353)
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legacy (2005-07-08) - 363(190)
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accounts-with-made-up-date (2005-06-23) - AA
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certificate-change-of-name-company (2005-05-25) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-08-04) - 288c
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accounts-with-made-up-date (2004-07-02) - AA
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legacy (2004-06-10) - 288c
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legacy (2004-06-10) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-16) - 288a
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legacy (2003-07-16) - 288b
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legacy (2003-07-15) - 288b
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accounts-with-made-up-date (2003-06-26) - AA
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legacy (2003-06-21) - 363s
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legacy (2003-01-09) - 287
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-05-29) - AA
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legacy (2002-05-29) - 363a
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legacy (2002-03-15) - 288a
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legacy (2002-02-13) - 288b
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-30) - AA
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legacy (2001-05-30) - 363a
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legacy (2001-04-24) - 288c
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-02) - AA
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legacy (2000-06-02) - 363a
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legacy (2000-08-18) - 288c
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keyboard_arrow_right 1999
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legacy (1999-02-10) - 288b
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accounts-with-made-up-date (1999-06-10) - AA
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legacy (1999-06-10) - 363a
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-16) - AA
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legacy (1998-06-08) - 363a
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-06-06) - AA
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legacy (1997-06-06) - 363a
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legacy (1997-02-11) - 288a
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legacy (1997-02-11) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-09-24) - 288
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legacy (1996-09-10) - 288
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accounts-with-made-up-date (1996-06-10) - AA
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legacy (1996-06-10) - 363a
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-06-06) - AA
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legacy (1995-06-06) - 363x
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keyboard_arrow_right 1994
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legacy (1994-03-23) - 288
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legacy (1994-06-06) - 363x
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accounts-with-made-up-date (1994-06-06) - AA
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-06) - AA
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legacy (1993-06-06) - 363x
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legacy (1993-05-13) - 287
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keyboard_arrow_right 1992
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legacy (1992-12-16) - 288
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resolution (1992-08-25) - RESOLUTIONS
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auditors-resignation-company (1992-07-31) - AUD
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legacy (1992-06-16) - 363x
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accounts-with-made-up-date (1992-06-02) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-21) - 363(287)
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legacy (1991-06-21) - 363b
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legacy (1991-07-10) - 288
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resolution (1991-09-26) - RESOLUTIONS
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accounts-with-made-up-date (1991-10-17) - AA
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-06-18) - AA
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legacy (1990-06-18) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-11) - 288
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accounts-with-made-up-date (1989-05-02) - AA
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legacy (1989-05-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-09) - 288
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accounts-with-made-up-date (1988-06-21) - AA
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legacy (1988-06-21) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-04) - 288
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accounts-with-made-up-date (1987-07-08) - AA
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legacy (1987-07-08) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-01) - AA
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legacy (1986-12-01) - 363
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legacy (1986-09-23) - 288
