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FINANCIAL INSURANCE GROUP SERVICES LIMITED - Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 01670707
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 6
- Chiswick Park
- 566 Chiswick High Road
- London
- W4 5HR
- United Kingdom Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom UK
Management
- Managing Directors
- JAMES LAWRENCE REMBER
- JEFFREY SCOTT WHITEUS
- Company secretaries
- GLORIA CUCCU'
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1982-10-08
- Dissolved on
- 2017-09-26
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2014-06-13
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FINANCIAL INSURANCE GROUP SERVICES LIMITED Company Description
- FINANCIAL INSURANCE GROUP SERVICES LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 01670707. Its current trading status is "closed". It was registered 1982-10-08. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-06-13.It can be contacted at Building 6 .
Get FINANCIAL INSURANCE GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01670707#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01670707#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 2017
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APPOINTMENT TERMINATED, DIRECTOR CORINNE VITRAC (2017-03-31) - TM01
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APPOINTMENT TERMINATED, SECRETARY KARYN PULLEY (2017-01-26) - TM02
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CB01 NOTICE OF A CROSS BORDER MERGER (2017-03-17) - MISC
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SECRETARY APPOINTED MISS GLORIA CUCCU' (2017-02-06) - AP03
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keyboard_arrow_right 2016
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AUDITOR'S RESIGNATION (2016-10-27) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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13/06/16 FULL LIST (2016-06-16) - AR01
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DIRECTOR APPOINTED MRS CORINNE BERNADETTE VITRAC (2016-04-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNOCK (2016-04-27) - TM01
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM (2016-01-12) - AD01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANGEL MAS MURCIA (2015-08-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-30) - AA
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13/06/15 FULL LIST (2015-07-29) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-02) - AA
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13/06/14 NO CHANGES (2014-07-17) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY NAMEETA BISWAS (2013-02-20) - TM02
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13/06/13 NO CHANGES (2013-07-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA
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SECRETARY APPOINTED MISS KARYN MICHELLE PULLEY (2013-02-20) - AP03
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ADOPT ARTICLES 21/11/2013 (2013-11-29) - RES01
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AUD RESIGNATION (2013-12-11) - MISC
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SECTION 519 (2013-12-09) - MISC
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STATEMENT OF COMPANY'S OBJECTS (2013-11-29) - CC04
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keyboard_arrow_right 2012
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13/06/12 NO CHANGES (2012-08-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-19) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-07) - AA
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13/06/11 FULL LIST (2011-08-08) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MS NAMEETA DANEE / 01/08/2010 (2011-01-26) - CH03
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY JAMES REMBER (2010-05-04) - TM02
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SECRETARY APPOINTED MS NAMEETA DANEE (2010-05-04) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON (2010-05-04) - TM01
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13/06/10 FULL LIST (2010-07-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-15) - AA
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DIRECTOR APPOINTED MR JAMES LAWRENCE REMBER (2010-05-04) - AP01
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keyboard_arrow_right 2009
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25/09/09 STATEMENT OF CAPITAL GBP 22214328 (2009-10-27) - SH01
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009 (2009-12-22) - CH03
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APPOINTMENT TERMINATED DIRECTOR PEDRO COIMBRA FERNANDES (2009-01-21) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009 (2009-12-22) - CH01
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM (2009-12-22) - AD01
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DIRECTOR APPOINTED MR JEFFREY SCOTT WHITEUS (2009-01-28) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID WILKINSON / 10/12/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009 (2009-12-22) - CH01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR RALF MEURER (2008-12-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-16) - AA
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-07-21) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-04-24) - 288a
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NEW DIRECTOR APPOINTED (2007-04-26) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-18) - RES10
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NC INC ALREADY ADJUSTED (2007-06-18) - 123
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NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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£ NC 10000000/25000000 (2007-06-18) - RES04
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS (2007-08-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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AD 17/05/07--------- (2007-06-18) - 88(2)R
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-08-12) - 288b
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS (2005-07-28) - 363s
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NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-15) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-16) - RES01
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM: (2005-12-13) - 287
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ARTICLES OF ASSOCIATION (2005-11-30) - MEM/ARTS
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S366A DISP HOLDING AGM 26/07/05 (2005-08-16) - ELRES
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NEW DIRECTOR APPOINTED (2005-10-21) - 288a
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-12-01) - 288c
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-21) - AA
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£ NC 1000/10000000 (2004-04-02) - 123
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AD 18/03/04--------- (2004-04-02) - 88(2)R
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NC INC ALREADY ADJUSTED 17/03/04 (2004-04-02) - RES04
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s
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NEW DIRECTOR APPOINTED (2003-06-07) - 288a
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DIRECTOR RESIGNED (2003-05-15) - 288b
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NEW DIRECTOR APPOINTED (2003-05-15) - 288a
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NEW DIRECTOR APPOINTED (2003-01-10) - 288a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-10-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-11) - AA
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS (2002-08-08) - 363s
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NEW SECRETARY APPOINTED (2002-10-26) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-20) - AA
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS (2001-06-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-01-08) - 288c
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-01-05) - 288a
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SECRETARY RESIGNED (2000-04-07) - 288b
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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NEW SECRETARY APPOINTED (2000-04-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA
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NEW DIRECTOR APPOINTED (2000-10-13) - 288a
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DIRECTOR RESIGNED (2000-10-20) - 288b
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SECRETARY'S PARTICULARS CHANGED (2000-08-10) - 288c
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keyboard_arrow_right 1999
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-12-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-14) - AA
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS (1999-06-28) - 363a
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DIRECTOR RESIGNED (1999-06-06) - 288b
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NEW DIRECTOR APPOINTED (1999-06-01) - 288a
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DIRECTOR RESIGNED (1999-02-22) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-03-17) - 288c
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NEW DIRECTOR APPOINTED (1998-03-17) - 288a
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS (1998-06-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-03) - AA
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DIRECTOR RESIGNED (1998-08-06) - 288b
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NEW DIRECTOR APPOINTED (1998-07-09) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-20) - AA
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS (1997-06-27) - 363a
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keyboard_arrow_right 1996
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MEMORANDUM OF ASSOCIATION (1996-03-14) - MEM/ARTS
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ADOPT MEM AND ARTS 18/10/95 (1996-03-14) - WRES01
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DIRECTOR'S PARTICULARS CHANGED (1996-04-02) - 288
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DIRECTOR RESIGNED (1996-04-22) - 288
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NEW DIRECTOR APPOINTED (1996-04-30) - 288
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NEW DIRECTOR APPOINTED (1996-06-15) - 288
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS (1996-07-15) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-08-06) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-05) - AA
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-03-06) - 288
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DIRECTOR RESIGNED (1995-04-18) - 288
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS (1995-06-22) - 363s
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REGISTERED OFFICE CHANGED ON 16/10/95 FROM: (1995-10-16) - 287
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SECRETARY'S PARTICULARS CHANGED (1995-11-24) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-12) - AA
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RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS (1994-07-14) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS (1993-07-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-29) - AA
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S369(4) SHT NOTICE MEET 19/03/93 (1993-03-30) - ELRES
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DIRECTOR RESIGNED (1993-01-14) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-04-24) - 288
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DIRECTOR RESIGNED (1992-05-27) - 288
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RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS (1992-06-19) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-19) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-12-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-30) - AA
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RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS (1991-07-11) - 363a
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-03-29) - 288
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DIRECTOR RESIGNED (1990-04-30) - 288
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NEW DIRECTOR APPOINTED (1990-01-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-13) - AA
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RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS (1990-06-13) - 363
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NEW SECRETARY APPOINTED (1990-06-07) - 288
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keyboard_arrow_right 1989
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NEW SECRETARY APPOINTED (1989-01-04) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-05) - 288
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AUDITOR'S RESIGNATION (1989-03-01) - AUD
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DIRECTOR RESIGNED (1989-03-22) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-05) - 288
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DIRECTOR RESIGNED (1989-04-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-23) - AA
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RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS (1989-05-23) - 363
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NEW DIRECTOR APPOINTED (1989-06-12) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-12) - 288
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-08-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-05-11) - AA
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DIRECTOR RESIGNED (1988-04-29) - 288
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RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS (1988-04-26) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-04-27) - AA
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RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS (1987-04-27) - 363
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-11-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-11) - AA
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keyboard_arrow_right 1982
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INCORPORATION DOCUMENTS (1982-10-08) - NEWINC
