• UK

  • FINANCIAL INSURANCE COMPANY LIMITED - Building 6, Chiswick Park, 566 Chiswick High Road, London, Grossbritannien

Firmenprofil

Handelsregisternummer
01515187
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR
England
Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England UK

Management

Geschäftsführung
MARIO ARMERO MONTES
ROBERT JOSEPH BRANNOCK
JAN ERIC KVARNSTROM
JEFFREY SCOTT WHITEUS
HERVE ANGE BALZANO
PAUL CHARLES FELIX CAPREZ
GILLES DANIEL CUVILLIER
JEROME DROESCH
JOHN PATRICK O'NEILL
Prokuristen
JAMES LAWRENCE REMBER

Firmendetails

Geschäftszweig
converted-or-closed
Gründungsdatum
01.09.1980
Gelöscht am:
2019-02-21
SIC/NACE
65120 - Non-life insurance

Landes-Besonderheiten

Zusätzliche Statusdetails
converted-closed
Rechtsträger-Kennung (LEI)
213800EDLFH3GC54WW96
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-06-26

FINANCIAL INSURANCE COMPANY LIMITED Firmenbeschreibung

FINANCIAL INSURANCE COMPANY LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 01515187. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.09.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120 - Non-life insurance" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über Building 6 erreicht werden.
Mehr Information

Jetzt sichern FINANCIAL INSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Financial Insurance Company Limited - Building 6, Chiswick Park, 566 Chiswick High Road, London, Grossbritannien

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED INSURANCE GROUP LIMITED (2017-07-18) - PSC02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CORINNE VITRAC (2017-03-29) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-07) - AA

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  • CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES (2017-07-10) - CS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR HERVE ANGE BALZANO (2017-06-13) - AP01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/01/2016 FROM (2016-01-12) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOHN PATRICK O'NEILL (2016-01-27) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JEROME DROESCH (2016-01-27) - AP01

    In den Warenkorb
     

  • 24/12/15 STATEMENT OF CAPITAL GBP 251800875 (2016-02-11) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT (2016-04-08) - TM01

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  • DIRECTOR APPOINTED MRS CORINNE BERNADETTE VITRAC (2016-04-08) - AP01

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  • AUDITOR'S RESIGNATION (2016-10-27) - AUD

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  • APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL (2016-07-13) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR (2016-07-13) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PAUL CHARLES FELIX CAPREZ (2016-08-18) - AP01

    In den Warenkorb
     

  • 26/06/16 FULL LIST (2016-08-26) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GILLES DANIEL CUVILLIER (2016-10-05) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-22) - AA

    In den Warenkorb
     

  • 19/12/14 STATEMENT OF CAPITAL GBP 143993345 (2015-01-26) - SH01

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  • 25/06/15 STATEMENT OF CAPITAL GBP 168993345 (2015-07-08) - SH01

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  • 26/06/15 FULL LIST (2015-07-15) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-30) - AA

    In den Warenkorb
     

  • 29/09/15 STATEMENT OF CAPITAL GBP 196800835 (2015-11-19) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR LEON RODAY (2015-12-03) - TM01

    In den Warenkorb
     

  • 26/06/14 FULL LIST (2014-06-26) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-13) - AA

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  • ADOPT ARTICLES 07/02/2013 (2013-02-27) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-16) - AA

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  • DIRECTOR APPOINTED MR PETER CHARLES BARRETT (2013-04-18) - AP01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2013-02-27) - CC04

    In den Warenkorb
     

  • SECTION 519 (2013-12-09) - MISC

    In den Warenkorb
     

  • 26/06/13 FULL LIST (2013-07-02) - AR01

    In den Warenkorb
     

  • AUD RESIGNATION (2013-12-11) - MISC

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-07-05) - MG01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA

    In den Warenkorb
     

  • 26/06/12 FULL LIST (2012-07-20) - AR01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-07-10) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-19) - MG01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANGEL MAS MURCIA (2011-07-05) - TM01

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  • DIRECTOR APPOINTED LEON ELLIS RODAY (2011-07-05) - AP01

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  • DIRECTOR APPOINTED MR ROGER MICHAEL JAMES MARSHALL (2011-02-03) - AP01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-08-22) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-10-05) - MG01

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  • 26/06/11 FULL LIST (2011-08-11) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JAN ERIC KVARNSTROM (2011-12-22) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR LUTZ RAETTUG (2010-01-04) - TM01

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  • 22/12/09 STATEMENT OF CAPITAL GBP 114212274 (2010-02-06) - SH01

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  • CROSS BORDER MERGER 04/01/2010 (2010-02-24) - RES13

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARIO ARMERO MONTES (2010-01-04) - AP01

    In den Warenkorb
     

  • UK COURT - FINAL COURT ORDER (2010-11-15) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-12) - AA

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  • 26/06/10 FULL LIST (2010-07-13) - AR01

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  • 28/10/09 STATEMENT OF CAPITAL GBP 94212274 (2009-11-25) - SH01

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  • APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILKINSON (2009-01-16) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PEDRO COIMBRA FERNANDES (2009-01-21) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-11) - AA

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  • RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS (2009-06-18) - 363a

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  • CB01 - NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY. (2009-11-04) - MISC

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  • DIRS EMPOWERED FOR SECT 550 OF CA 28/10/2009 (2009-12-02) - RES13

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009 (2009-12-22) - CH01

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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 / JOHN SINCLAIR / 10/12/2009 (2009-12-22) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 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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  • SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009 (2009-12-22) - CH03

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  • APPOINTMENT TERMINATED DIRECTOR RALF MEURER (2008-12-16) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED JEFFREY SCOTT WHITEUS (2008-09-29) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-24) - AA

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  • RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-07-21) - 363a

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  • NEW DIRECTOR APPOINTED (2007-04-16) - 288a

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  • NEW DIRECTOR APPOINTED (2007-04-26) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-25) - AA

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  • NEW DIRECTOR APPOINTED (2007-05-01) - 288a

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  • NEW DIRECTOR APPOINTED (2007-08-20) - 288a

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  • DIRECTOR RESIGNED (2007-08-20) - 288b

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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 31/12/05 (2006-11-03) - AA

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  • RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363a

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  • REGISTERED OFFICE CHANGED ON 13/12/05 FROM: (2005-12-13) - 287

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  • ARTICLES OF ASSOCIATION (2005-12-01) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-16) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-15) - AA

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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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  • AD 25/03/04--------- (2004-04-02) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-08) - AA

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  • RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS (2004-07-28) - 363s

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  • £ NC 60000000/150000000 (2004-11-16) - RES04

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  • AD 29/10/04--------- (2004-11-18) - 88(2)R

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  • SHARES AGREEMENT OTC (2004-11-18) - SA

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  • SECRETARY'S PARTICULARS CHANGED (2004-12-01) - 288c

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  • NC INC ALREADY ADJUSTED (2004-11-16) - 123

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  • DIRECTOR RESIGNED (2003-12-24) - 288b

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  • RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS (2003-07-09) - 363s

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  • NEW DIRECTOR APPOINTED (2003-07-05) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-05-15) - 288c

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  • DIRECTOR RESIGNED (2003-04-09) - 288b

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  • NEW DIRECTOR APPOINTED (2003-04-07) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-05) - AA

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  • DIRECTOR RESIGNED (2002-06-16) - 288b

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  • RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS (2002-08-08) - 363s

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  • NEW DIRECTOR APPOINTED (2002-12-19) - 288a

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  • NEW SECRETARY APPOINTED (2002-10-23) - 288a

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  • SECRETARY RESIGNED (2002-10-23) - 288b

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  • DIRECTOR RESIGNED (2001-11-27) - 288b

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  • NEW DIRECTOR APPOINTED (2001-11-12) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-13) - 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 RESIGNED (2001-01-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2000-08-10) - 288c

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  • DIRECTOR RESIGNED (2000-10-20) - 288b

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  • NEW SECRETARY APPOINTED (2000-01-05) - 288a

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  • DIRECTOR RESIGNED (2000-01-24) - 288b

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  • DIRECTOR RESIGNED (2000-02-29) - 288b

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  • NEW SECRETARY APPOINTED (2000-04-07) - 288a

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  • NEW DIRECTOR APPOINTED (2000-01-27) - 288a

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  • NEW DIRECTOR APPOINTED (2000-05-05) - 288a

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  • NEW DIRECTOR APPOINTED (2000-05-16) - 288a

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  • DIRECTOR RESIGNED (2000-07-03) - 288b

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  • RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS (2000-07-03) - 363s

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  • SECRETARY RESIGNED (2000-04-07) - 288b

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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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  • DIRECTOR RESIGNED (1999-02-17) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1999-05-10) - 288c

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  • ADOPT MEM AND ARTS 27/08/99 (1999-09-10) - SRES01

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  • DIRECTOR RESIGNED (1999-06-06) - 288b

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  • RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS (1999-07-14) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-03) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-12-24) - 288b

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  • NEW DIRECTOR APPOINTED (1999-06-01) - 288a

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  • DIRECTOR RESIGNED (1998-05-13) - 288b

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  • RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS (1998-06-24) - 363a

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  • NEW DIRECTOR APPOINTED (1998-03-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-22) - AA

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  • DIRECTOR RESIGNED (1998-11-10) - 288b

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  • NEW DIRECTOR APPOINTED (1998-07-09) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (1997-06-26) - 288c

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  • RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS (1997-06-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-18) - AA

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  • NEW DIRECTOR APPOINTED (1997-08-08) - 288a

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  • DIRECTOR RESIGNED (1997-08-08) - 288b

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  • DIRECTOR RESIGNED (1997-07-18) - 288b

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  • £ NC 35000000/60000000 (1997-10-12) - 123

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  • MISC 23/09/97 (1997-10-12) - ORES13

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  • NC INC ALREADY ADJUSTED 23/09/97 (1997-10-12) - ORES04

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  • NEW DIRECTOR APPOINTED (1996-04-23) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1996-03-29) - 288

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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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  • RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS (1996-08-06) - 363a

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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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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-09) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1996-08-06) - 288

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  • DIRECTOR RESIGNED (1995-04-18) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-11) - AA

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  • RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS (1995-06-22) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (1995-11-24) - 288

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  • REGISTERED OFFICE CHANGED ON 16/10/95 FROM: (1995-10-16) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1994-11-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-25) - AA

  • RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS (1994-07-14) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1994-07-14) - 363(288)

  • DIRECTOR RESIGNED (1993-11-30) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-06) - AA

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  • RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS (1993-07-07) - 363s

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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

  • DIRECTOR RESIGNED (1992-05-22) - 288

  • NEW DIRECTOR APPOINTED (1992-05-22) - 288

  • RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS (1992-06-22) - 363b

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  • DIRECTOR RESIGNED (1992-04-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-18) - AA

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  • £ NC 15000000/35000000 (1992-10-15) - ORES04

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  • AD 28/08/92--------- (1992-10-15) - 88(2)R

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1992-09-18) - 288

  • DIRECTOR RESIGNED (1991-11-27) - 288

  • NEW DIRECTOR APPOINTED (1991-09-23) - 288

  • 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 (1991-07-09) - 363a

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  • NEW DIRECTOR APPOINTED (1990-01-03) - 288

  • DIRECTOR RESIGNED (1990-03-29) - 288

  • DIRECTOR RESIGNED (1990-04-30) - 288

  • NEW SECRETARY APPOINTED (1990-06-07) - 288

  • 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

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1989-03-03) - AUD

  • NEW SECRETARY APPOINTED (1989-01-05) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-09) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-09) - 288

  • AUDITOR'S RESIGNATION (1989-02-20) - AUD

  • DIRECTOR RESIGNED (1989-03-23) - 288

  • NEW DIRECTOR APPOINTED (1989-08-22) - 288

  • DIRECTOR RESIGNED (1989-04-18) - 288

  • RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS (1989-05-11) - 363

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-23) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1989-06-12) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-14) - 288

  • DIRECTOR RESIGNED (1988-08-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-05-18) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1988-04-28) - 288

  • RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS (1988-04-28) - 363

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-05-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS (1987-05-19) - 363

    In den Warenkorb
     

  • INCREASE IN NOMINAL CAPITAL (1986-01-16) - 123

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-03) - AA

    In den Warenkorb
     

  • GAZETTABLE DOCUMENT (1986-12-08) - GAZ(U)

  • NEW DIRECTOR APPOINTED (1986-11-19) - 288

  • NEW DIRECTOR APPOINTED (1986-05-19) - 288

  • INCREASE IN NOMINAL CAPITAL (1985-06-12) - 123

    In den Warenkorb
     

  • INCREASE IN NOMINAL CAPITAL (1982-03-22) - 123

    In den Warenkorb
     

  • INCREASE IN NOMINAL CAPITAL (1982-01-13) - 123

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1980-09-01) - MISC

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1980-09-01) - NEWINC

    In den Warenkorb
     

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