Maritime Adjusting Services Holdings Limited. Head office in Isleworth. Check Director.

Maritime Adjusting Services Holdings Limited, Isleworth

Maritime Adjusting Services Holdings Limited is a private limited company. Located at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU, this 9 years old business was incorporated on 2014-07-23 and is officially categorised as "non-life insurance" (SIC code: 65120).
1 director can be found in this enterprise: Christopher D. (appointed on 23 July 2014).

About
Name: Maritime Adjusting Services Holdings Limited
Number: 09144869
Incorporation date: 2014-07-23
End of financial year: 31 August


Address:	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Dorling Holdings Limited

29 November 2019

Address	First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12300590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert T.

6 April 2016 - 29 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Christopher D.

6 April 2016 - 29 November 2019

Nature of control:	25-50% voting rights 25-50% shares

The date for Maritime Adjusting Services Holdings Limited confirmation statement filing is 2024-07-08. The most recent confirmation statement was sent on 2023-06-24. The date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Dorling Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 690 Great West Road, Osterley Village, TW7 4PU Isleworth. Robert T. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on Tuesday 25th July 2023 filed on: 25th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on Tuesday 25th July 2023 filed on: 25th, July 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 25th July 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 24th June 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 17th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 24th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 8th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 24th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on Monday 17th August 2020 filed on: 17th, August 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Monday 10th August 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 24th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Monday 1st June 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 29th November 2019 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 29th November 2019 filed on: 28th, February 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 29th November 2019 filed on: 28th, February 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 24th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 26th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 24th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 24th June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 24th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	200000.00 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
SH19	200000.00 GBP is the capital in company's statement on Friday 23rd October 2015 filed on: 23rd, October 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 15/10/15 filed on: 23rd, October 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, October 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 23rd, October 2015 \| capital	Free Download (1 page)
CH01	On Wednesday 2nd September 2015 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 2nd September 2015 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on Tuesday 1st September 2015 filed on: 1st, September 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 2nd August 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 31st August 2015 to Sunday 31st August 2014 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	660000.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
SH01	660000.00 GBP is the capital in company's statement on Thursday 31st July 2014 filed on: 8th, August 2014 \| capital	Free Download (3 pages)
AA01	Accounting period extended to Monday 31st August 2015. Originally it was Friday 31st July 2015 filed on: 8th, August 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2014 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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