FINANCIAL INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameFINANCIAL INSURANCE COMPANY LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01515187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FINANCIAL INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of cross-border merger
    1 pagesMISC

    Miscellaneous

    Copy of order of competent authority
    10 pagesMISC

    Confirmation statement made on Nov 28, 2018 with updates

    4 pagesCS01

    Change of details for Consolidated Insurance Group Limited as a person with significant control on Nov 28, 2018

    2 pagesPSC05

    Miscellaneous

    CB01 – cross border merger notice
    73 pagesMISC

    Confirmation statement made on Jun 26, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    56 pagesAA

    Termination of appointment of Jerome Droesch as a director on Mar 31, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 15, 2017

    • Capital: GBP 336,800,875
    3 pagesSH01

    Notification of Consolidated Insurance Group Limited as a person with significant control on Jun 30, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 26, 2017 with updates

    5 pagesCS01

    Appointment of Mr Herve Ange Balzano as a director on Jun 01, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    52 pagesAA

    Termination of appointment of Corinne Bernadette Vitrac as a director on Mar 27, 2017

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Appointment of Mr Gilles Daniel Cuvillier as a director on Oct 03, 2016

    2 pagesAP01

    Annual return made up to Jun 26, 2016 with full list of shareholders

    22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 251,800,875
    SH01

    Appointment of Mr Paul Charles Felix Caprez as a director on Aug 17, 2016

    2 pagesAP01

    Termination of appointment of John Sinclair as a director on Jun 30, 2016

    1 pagesTM01

    Termination of appointment of Roger Michael James Marshall as a director on Jun 30, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    53 pagesAA

    Appointment of Mrs Corinne Bernadette Vitrac as a director on Apr 08, 2016

    2 pagesAP01

    Termination of appointment of Peter Charles Barrett as a director on Mar 31, 2016

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 24, 2015

    • Capital: GBP 251,800,875
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0