• UK

  • INSURANCE FRAUD INVESTIGATORS GROUP LIMITED - C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United Kingdom

Company Information

Company registration number
10870300
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Topping Partnership Incom House
Waterside
Trafford Park
Manchester
M17 1WD
England
C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England UK

Management

Managing Directors
MCNAUGHT, Arlene
OAKES, Peter James
ALLEN, Marcus Alexander
COOK, Beverly Anne Irene
EDGE, Nicholas Hf
GLENN, Sarah Louise
MURPHY, Marj
NORTH, Ami
Company secretaries
OAKES, Peter James

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2017-07-18
Age Of Company
2017-07-18 6 years
SIC/NACE
94120

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2024-03-31
Last Date: 2022-03-31
Annual Return
✓
Due Date: 2024-07-31
Last Date: 2023-07-17

INSURANCE FRAUD INVESTIGATORS GROUP LIMITED Company Description

INSURANCE FRAUD INVESTIGATORS GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 10870300. Its current trading status is "live". It was registered 2017-07-18. It has declared SIC or NACE codes as "94120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at C/o Topping Partnership Incom House .
More information

Get INSURANCE FRAUD INVESTIGATORS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Insurance Fraud Investigators Group Limited - C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United Kingdom

2017-07-18 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-14) - AP01

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  • change-person-director-company-with-change-date (2023-08-08) - CH01

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  • confirmation-statement-with-updates (2023-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-27) - AP01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-22) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-21) - AA

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  • confirmation-statement-with-updates (2021-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-04-01) - AA

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  • appoint-person-secretary-company-with-name-date (2020-05-25) - AP03

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  • confirmation-statement-with-updates (2020-08-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-05-25) - TM02

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  • appoint-person-director-company-with-name-date (2020-05-25) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-05-13) - AA

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  • accounts-with-accounts-type-micro-entity (2019-12-30) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-08-27) - PSC08

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  • confirmation-statement-with-updates (2019-08-05) - CS01

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  • change-person-secretary-company-with-change-date (2019-07-19) - CH03

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  • change-person-director-company-with-change-date (2019-07-18) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • change-account-reference-date-company-current-shortened (2019-04-09) - AA01

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-12-14) - TM02

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  • cessation-of-a-person-with-significant-control (2017-12-13) - PSC07

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  • incorporation-company (2017-07-18) - NEWINC

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  • appoint-person-secretary-company-with-name-date (2017-12-18) - AP03

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