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QUINDELL BUSINESS PROCESS SERVICES LIMITED - Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 01492207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highfield Court Tollgate
- Chandlers Ford
- Eastleigh
- Hampshire
- SO53 3TY
- England Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, England UK
Management
- Managing Directors
- BORSON, Stefan Leon
- JAMES, Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-21
- Age Of Company 1980-04-21 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Watchstone Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AI CLAIMS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
-
QUINDELL BUSINESS PROCESS SERVICES LIMITED Company Description
- QUINDELL BUSINESS PROCESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01492207. Its current trading status is "live". It was registered 1980-04-21. It was previously called AI CLAIMS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Highfield Court Tollgate .
Get QUINDELL BUSINESS PROCESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quindell Business Process Services Limited - Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
- 1980-04-21
- 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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accounts-with-accounts-type-full (2023-06-26) - AA
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confirmation-statement-with-updates (2023-11-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-18) - AA
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confirmation-statement-with-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-10-30) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-15) - CAP-SS
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resolution (2020-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-06-15) - SH19
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legacy (2020-06-19) - SH20
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legacy (2020-06-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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confirmation-statement-with-updates (2020-10-12) - CS01
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resolution (2020-06-19) - RESOLUTIONS
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legacy (2020-06-19) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-13) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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confirmation-statement-with-updates (2017-10-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-27) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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accounts-with-accounts-type-full (2016-09-26) - AA
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accounts-with-accounts-type-full (2016-01-20) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
-
appoint-person-secretary-company-with-name (2014-07-07) - AP03
-
change-person-director-company-with-change-date (2014-09-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-secretary-company-with-name (2014-07-07) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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reregistration-public-to-private-company (2013-05-24) - RR02
-
certificate-re-registration-public-limited-company-to-private (2013-05-24) - CERT10
-
re-registration-memorandum-articles (2013-05-24) - MAR
-
resolution (2013-05-24) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2013-08-30) - AP03
-
change-sail-address-company-with-old-address (2013-10-23) - AD02
-
certificate-change-of-name-company (2013-09-27) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
-
auditors-resignation-company (2013-11-08) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
-
termination-secretary-company-with-name (2013-08-30) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-25) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-account-reference-date-company-current-extended (2012-08-08) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name (2012-07-17) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
resolution (2011-12-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-12-13) - AP01
-
termination-director-company-with-name (2011-12-06) - TM01
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move-registers-to-registered-office-company (2011-10-17) - AD04
-
accounts-with-accounts-type-group (2011-02-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-05) - AR01
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resolution (2010-12-10) - RESOLUTIONS
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-26) - AR01
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legacy (2009-08-12) - 288b
-
accounts-with-accounts-type-group (2009-10-24) - AA
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
-
resolution (2009-12-07) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-sail-address-company (2009-11-17) - AD02
-
move-registers-to-sail-company (2009-11-17) - AD03
-
change-sail-address-company-with-old-address (2009-11-18) - AD02
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-11-05) - AA
-
memorandum-articles (2008-01-23) - MEM/ARTS
-
legacy (2008-11-05) - 288c
-
legacy (2008-11-06) - 363a
-
legacy (2008-07-03) - 288b
-
resolution (2008-12-10) - RESOLUTIONS
-
memorandum-articles (2008-12-10) - MEM/ARTS
-
legacy (2008-11-07) - 288a
keyboard_arrow_right 2007
-
auditors-resignation-company (2007-08-06) - AUD
-
accounts-with-accounts-type-group (2007-08-24) - AA
-
legacy (2007-10-05) - 288b
-
legacy (2007-10-25) - 88(2)R
-
legacy (2007-11-03) - 363s
-
legacy (2007-11-06) - 288c
-
resolution (2007-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-12-18) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-04) - AA
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-01-04) - 123
-
legacy (2006-01-07) - 403a
-
legacy (2006-11-21) - 363s
-
resolution (2006-12-15) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-01-04) - AA
-
legacy (2005-02-02) - 288b
-
legacy (2005-02-02) - 288a
-
legacy (2005-02-14) - 288a
-
legacy (2005-04-27) - 88(2)R
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-30) - 288b
-
legacy (2005-10-01) - 395
-
legacy (2005-10-26) - 88(2)R
-
legacy (2005-11-01) - 363s
-
legacy (2005-11-22) - 395
-
legacy (2005-09-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 403a
-
legacy (2004-01-24) - 88(2)R
-
legacy (2004-05-26) - 403a
-
legacy (2004-06-08) - 88(2)R
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-05) - 288a
-
resolution (2004-10-22) - RESOLUTIONS
-
legacy (2004-10-30) - 395
-
certificate-change-of-name-company (2004-11-04) - CERTNM
-
legacy (2004-11-16) - 288c
-
legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288b
-
legacy (2003-05-27) - 225
-
accounts-with-accounts-type-group (2003-08-01) - AA
-
resolution (2003-08-19) - RESOLUTIONS
-
legacy (2003-10-23) - 395
-
legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
-
legacy (2002-02-13) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-28) - 288a
-
legacy (2002-07-06) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-04) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-10-22) - 363s
-
legacy (2002-11-14) - 288a
-
statement-of-affairs (2002-07-06) - SA
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 123
-
resolution (2001-02-26) - RESOLUTIONS
-
legacy (2001-02-26) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-01) - AA
-
resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-11-14) - 363s
-
resolution (2001-11-14) - RESOLUTIONS
-
legacy (2001-11-22) - 287
-
resolution (2001-12-20) - RESOLUTIONS
-
court-order (2001-12-20) - OC
-
certificate-capital-reduction-issued-capital (2001-12-20) - CERT15
-
legacy (2001-12-20) - 395
keyboard_arrow_right 2000
-
memorandum-articles (2000-10-23) - MEM/ARTS
-
legacy (2000-12-12) - 363s
-
legacy (2000-12-12) - 287
-
legacy (2000-10-17) - 88(2)R
-
resolution (2000-08-15) - RESOLUTIONS
-
resolution (2000-10-17) - RESOLUTIONS
-
statement-of-affairs (2000-03-09) - SA
-
legacy (2000-03-09) - 88(2)R
-
legacy (2000-01-13) - 288a
-
legacy (2000-01-07) - 123
-
legacy (2000-01-07) - 122
-
legacy (2000-01-07) - 88(2)R
-
legacy (2000-01-05) - 288a
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-02-22) - 88(2)R
-
legacy (2000-10-17) - 123
-
accounts-with-accounts-type-full-group (2000-08-02) - AA
-
legacy (2000-06-28) - 395
-
legacy (2000-06-13) - 88(2)R
-
statement-of-affairs (2000-06-13) - SA
-
statement-of-affairs (2000-05-05) - SA
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-05-22) - 353
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-13) - AA
-
legacy (1999-09-03) - 287
-
legacy (1999-09-08) - 287
-
certificate-change-of-name-company (1999-12-20) - CERTNM
-
legacy (1999-12-05) - PROSP
-
legacy (1999-12-29) - 288a
-
legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
accounts-with-accounts-type-full-group (1998-06-30) - AA
-
legacy (1998-10-23) - 363s
-
memorandum-articles (1998-08-24) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288b
-
legacy (1997-10-30) - 363s
-
resolution (1997-08-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-08) - 363s
-
legacy (1996-02-08) - 288
-
legacy (1996-02-20) - 122
-
legacy (1996-03-26) - 169
-
legacy (1996-03-26) - 123
-
resolution (1996-03-26) - RESOLUTIONS
-
legacy (1996-06-20) - 353a
-
accounts-with-accounts-type-full-group (1996-07-16) - AA
-
legacy (1996-11-09) - 288b
-
legacy (1996-11-25) - 363s
-
legacy (1996-12-05) - 288b
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-09) - 288
-
legacy (1995-01-11) - 288
-
legacy (1995-02-06) - 363s
-
legacy (1995-12-21) - 288
-
legacy (1995-03-22) - 403a
-
accounts-with-accounts-type-full-group (1995-08-02) - AA
-
resolution (1995-08-15) - RESOLUTIONS
-
legacy (1995-11-02) - PROSP
-
legacy (1995-02-07) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-01-14) - PROSP
-
legacy (1994-01-26) - 287
-
legacy (1994-04-06) - 122
-
legacy (1994-01-26) - 288
-
legacy (1994-04-06) - 123
-
legacy (1994-05-06) - 88(2)R
-
resolution (1994-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-11-02) - AA
-
certificate-change-of-name-company (1994-10-31) - CERTNM
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-11-07) - 288
-
legacy (1994-04-15) - 395
keyboard_arrow_right 1993
-
legacy (1993-09-06) - 288
-
legacy (1993-06-14) - 288
-
legacy (1993-11-11) - 363s
-
accounts-with-accounts-type-full-group (1993-10-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-19) - 363s
-
accounts-with-accounts-type-full-group (1992-10-12) - AA
keyboard_arrow_right 1991
-
resolution (1991-03-11) - RESOLUTIONS
-
legacy (1991-03-07) - 288
-
certificate-change-of-name-company (1991-02-13) - CERTNM
-
legacy (1991-03-11) - 123
-
legacy (1991-03-11) - 122
-
legacy (1991-02-28) - PROSP
-
legacy (1991-04-05) - 287
-
legacy (1991-04-08) - 88(2)P
-
legacy (1991-04-23) - 88(2)R
-
legacy (1991-05-20) - 288
-
legacy (1991-06-05) - 395
-
accounts-with-accounts-type-full (1991-08-14) - AA
-
legacy (1991-08-27) - 88(2)O
-
statement-of-affairs (1991-08-27) - SA
-
legacy (1991-09-08) - 288
-
memorandum-articles (1991-10-07) - MEM/ARTS
-
legacy (1991-10-15) - 225(1)
-
legacy (1991-03-21) - 288
-
legacy (1991-12-06) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 363
-
legacy (1990-09-13) - 288
-
legacy (1990-10-31) - 363
-
accounts-with-accounts-type-full-group (1990-09-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-18) - 363
-
accounts-with-accounts-type-full-group (1989-08-02) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-25) - AA
-
resolution (1988-01-18) - RESOLUTIONS
-
legacy (1988-01-18) - 123
-
legacy (1988-04-25) - 363
-
resolution (1988-04-26) - RESOLUTIONS
-
resolution (1988-04-27) - RESOLUTIONS
-
court-order (1988-04-27) - OC
-
resolution (1988-05-18) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1988-04-26) - CERT15
keyboard_arrow_right 1987
-
legacy (1987-07-13) - 288
-
legacy (1987-08-27) - 288
-
legacy (1987-09-18) - 287
-
legacy (1987-09-18) - 386
-
legacy (1987-10-01) - 288
-
legacy (1987-10-06) - 225(1)
-
legacy (1987-10-20) - 363
-
accounts-with-made-up-date (1987-10-20) - AA
-
legacy (1987-11-30) - PUC 2
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 363
-
legacy (1986-09-19) - 288
-
accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1980
-
incorporation-company (1980-04-21) - NEWINC