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TREELYN (INSURANCE SERVICES) LIMITED (02377166)

TREELYN (INSURANCE SERVICES) LIMITED (02377166) is an active UK company. incorporated on 27 April 1989. with registered office in Stockport. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. TREELYN (INSURANCE SERVICES) LIMITED has been registered for 36 years.

Company Number
02377166
Status
active
Type
ltd
Incorporated
27 April 1989
Age
36 years
Address
Universal House Bramhall Moor Technology Park, Stockport, SK7 5BW
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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TREELYN (INSURANCE SERVICES) LIMITED

TREELYN (INSURANCE SERVICES) LIMITED is an active company incorporated on 27 April 1989 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. TREELYN (INSURANCE SERVICES) LIMITED was registered 36 years ago.(SIC: 65120)

Status

active

Active since 36 years ago

Company No

02377166

LTD Company

Age

36 Years

Incorporated 27 April 1989

Size

N/A

Accounts

ARD: 25/5

Up to Date

11 months left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Period: 26 May 2024 - 25 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 25 February 2027
Period: 26 May 2025 - 25 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Previous Company Names

HIFRAY LIMITED
From: 27 April 1989To: 30 June 1989
Contact
Address

Universal House Bramhall Moor Technology Park Pepper Road, Hazel Grove Stockport, SK7 5BW,

Previous Addresses

One America Square London EC3N 2LS England
From: 4 July 2025To: 7 August 2025
9 Scirocco Close Northampton NN3 6AP England
From: 28 February 2019To: 4 July 2025
Treelyn House 11 Billing Road Northampton Northamptonshire NN1 5AW
From: 27 April 1989To: 28 February 2019
Timeline

20 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Apr 89
Funding Round
Feb 10
Funding Round
Nov 13
Capital Reduction
Dec 14
Share Buyback
Dec 14
Director Joined
Aug 16
New Owner
Jul 17
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Capital Reduction
Jun 25
Capital Update
Jun 25
Owner Exit
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Share Buyback
Jul 25
Director Left
Jul 25
9
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Change Registered Office Address Company With Date Old Address New Address
7 August 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
14 July 2025
SH03Return of Purchase of Own Shares
Resolution
9 July 2025
RESOLUTIONSResolutions
Memorandum Articles
9 July 2025
MAMA
Change Registered Office Address Company With Date Old Address New Address
4 July 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 July 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
4 July 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Resolution
25 June 2025
RESOLUTIONSResolutions
Resolution
25 June 2025
RESOLUTIONSResolutions
Legacy
20 June 2025
SH20SH20
Capital Cancellation Shares
20 June 2025
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
20 June 2025
SH19Statement of Capital
Legacy
20 June 2025
CAP-SSCAP-SS
Resolution
20 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
18 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
16 January 2023
AAMDAAMD
Accounts With Accounts Type Micro Entity
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 February 2020
AAAnnual Accounts
Resolution
28 October 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
28 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 October 2019
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
26 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
22 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
21 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2015
AAAnnual Accounts
Capital Cancellation Shares
3 December 2014
SH06Cancellation of Shares
Resolution
3 December 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
3 December 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2014
AAAnnual Accounts
Capital Allotment Shares
18 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2010
AAAnnual Accounts
Capital Allotment Shares
8 February 2010
SH01Allotment of Shares
Legacy
9 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 February 2009
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Small
1 April 2008
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Accounts With Accounts Type Full
12 January 2007
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
26 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
16 December 2005
AAAnnual Accounts
Legacy
30 June 2005
363sAnnual Return (shuttle)
Legacy
15 April 2005
169169
Legacy
21 March 2005
123Notice of Increase in Nominal Capital
Resolution
18 January 2005
RESOLUTIONSResolutions
Resolution
18 January 2005
RESOLUTIONSResolutions
Resolution
18 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 January 2005
AAAnnual Accounts
Legacy
21 June 2004
363sAnnual Return (shuttle)
Legacy
19 February 2004
88(2)R88(2)R
Accounts With Accounts Type Small
16 February 2004
AAAnnual Accounts
Legacy
1 February 2004
363sAnnual Return (shuttle)
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 2002
AAAnnual Accounts
Legacy
26 October 2002
88(2)R88(2)R
Resolution
26 October 2002
RESOLUTIONSResolutions
Resolution
26 October 2002
RESOLUTIONSResolutions
Resolution
26 October 2002
RESOLUTIONSResolutions
Legacy
26 October 2002
123Notice of Increase in Nominal Capital
Legacy
16 June 2002
363sAnnual Return (shuttle)
Legacy
8 April 2002
225Change of Accounting Reference Date
Legacy
21 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 August 2001
AAAnnual Accounts
Accounts With Accounts Type Small
18 October 2000
AAAnnual Accounts
Legacy
21 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 1999
AAAnnual Accounts
Legacy
26 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
25 July 1998
363sAnnual Return (shuttle)
Legacy
3 July 1998
395Particulars of Mortgage or Charge
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
26 January 1998
287Change of Registered Office
Accounts With Accounts Type Full
6 August 1997
AAAnnual Accounts
Legacy
20 July 1997
363sAnnual Return (shuttle)
Legacy
3 June 1997
288aAppointment of Director or Secretary
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
9 April 1997
288bResignation of Director or Secretary
Legacy
9 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 August 1996
AAAnnual Accounts
Legacy
9 August 1996
363sAnnual Return (shuttle)
Legacy
1 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full
11 October 1995
AAAnnual Accounts
Legacy
11 August 1995
395Particulars of Mortgage or Charge
Legacy
5 July 1995
363sAnnual Return (shuttle)
Legacy
3 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full
16 November 1993
AAAnnual Accounts
Legacy
31 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1992
AAAnnual Accounts
Legacy
5 November 1992
288288
Legacy
5 November 1992
287Change of Registered Office
Legacy
5 November 1992
363sAnnual Return (shuttle)
Legacy
14 August 1992
287Change of Registered Office
Accounts With Accounts Type Small
8 July 1991
AAAnnual Accounts
Legacy
8 July 1991
363aAnnual Return
Legacy
31 August 1990
363363
Accounts With Accounts Type Small
22 August 1990
AAAnnual Accounts
Legacy
26 September 1989
88(2)R88(2)R
Legacy
12 September 1989
224224
Legacy
16 August 1989
288288
Resolution
3 July 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 June 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 June 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 1989
123Notice of Increase in Nominal Capital
Resolution
26 June 1989
RESOLUTIONSResolutions
Legacy
21 June 1989
288288
Legacy
21 June 1989
287Change of Registered Office
Incorporation Company
27 April 1989
NEWINCIncorporation