FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameFINANCIAL AND CREDIT INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02494622
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026

    1 pagesTM01

    Registered office address changed from St James House Grosvenor Road Twickenham United Kingdom TW1 4AJ England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026

    1 pagesAD01

    legacy

    2 pagesSH20

    Statement of capital on Dec 31, 2025

    • Capital: GBP 50
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Register inspection address has been changed from 80 Granville Road Sevenoaks Kent TN13 1HA England to 9th Floor 40 Leadenhall Street London EC3A 2BJ

    1 pagesAD02

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exempt from audit under section 479 CA2006 24/09/2025
    RES13

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    83 pagesPARENT_ACC

    Appointment of Mr Christopher Redmond as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Russell John Gray as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mrs Katherine Anne Cross as a director on Jun 30, 2025

    2 pagesAP01

    Change of details for Sutton Winson Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Change of details for Sutton Winson Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Termination of appointment of Gareth David Roberts as a director on Oct 15, 2024

    1 pagesTM01

    Registered office address changed from 80 Granville Road Sevenoaks Kent TN13 1HA to St James House Grosvenor Road Twickenham United Kingdom TW1 4AJ on Sep 17, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    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