FUNDING & INSURANCE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameFUNDING & INSURANCE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04872115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FUNDING & INSURANCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Edward Jonathan Cameron Hawkes as a director on May 10, 2016

    1 pagesTM01

    Termination of appointment of Anthony John Ulph as a director on May 10, 2016

    1 pagesTM01

    Termination of appointment of Faisal John Rahmatallah as a director on May 10, 2016

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 469,960
    SH01

    Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LF to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on Sep 18, 2015

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 469,960
    SH01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 469,960
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of Graydon Bellingan as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    9 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of ro address 08/04/2010
    RES13

    Registered office address changed from * 55 Baker Street London W1U 7EU* on Apr 29, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    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