ABLE INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameABLE INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02890075
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABLE INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Henry Miles Thorne as a director on Jul 20, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on May 27, 2026

    • Capital: GBP 98,001,000
    3 pagesSH01

    Confirmation statement made on Feb 01, 2026 with updates

    4 pagesCS01

    Appointment of Mr Scott William Cargill as a director on Nov 19, 2025

    2 pagesAP01

    Appointment of Mr Christopher Richard Jones as a director on Nov 04, 2025

    2 pagesAP01

    Termination of appointment of Milena Mondini-De-Focatiis as a director on Sep 17, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    43 pagesAA

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 21,001,000
    3 pagesSH01

    Confirmation statement made on Feb 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 19,001,000
    3 pagesSH01

    Appointment of Mr Philip Douglas Burgoyne Zeidler as a director on Apr 23, 2024

    2 pagesAP01

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 14,001,000
    4 pagesRP04SH01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 19,001,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 21, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 21/02/2024.

    Confirmation statement made on Feb 01, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Jarlath Wade as a secretary on Sep 27, 2022

    2 pagesAP03

    Termination of appointment of Chloe Anne Cooper as a secretary on Sep 27, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: GBP 9,001,000
    3 pagesSH01

    Appointment of Andrew Peter David Brem as a director on May 13, 2022

    2 pagesAP01

    Registered office address changed from Floor 4 No. 3 Capital Quarter Cardiff CF10 4BZ United Kingdom to Ty Admiral David Street Cardiff CF10 2EH on Feb 01, 2022

    1 pagesAD01

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    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