Active
Company Information for INSUREFINANCE LIMITED
SOUTH POINT HOUSE 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT,
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Company Registration Number
03799735
Private Limited Company
Active |
Company Name | ||
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INSUREFINANCE LIMITED | ||
Legal Registered Office | ||
SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT Other companies in N14 | ||
Previous Names | ||
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Company Number | 03799735 | |
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Company ID Number | 03799735 | |
Date formed | 1999-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 13:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
PETROS GEORGIOU |
||
PRODROMOS ADAMOU |
||
PETROS GEORGIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOS STYLIANOU |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAMS & STYLES LOFTS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
STYLES & ADAMS 2 LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SOLAR HOUSE ESTATES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SOUTHGATE VIEWS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SOUTH POINT VIEW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
SOUTH POINT HOUSE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
FINANCIAL TRADERS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
BERKELEY CORPORATE FINANCE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
SAPHIRE HOMES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
IPS INSURE GROUP LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
IPS INSURE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
MICROCOM SERVICES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
ALLISON LODGE LIMITED | Director | 2005-05-02 | CURRENT | 1996-08-09 | Active | |
GATE MANAGEMENT LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
COPPING JOYCE AUCTIONS LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
ADAMS & STYLES LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
HOLLYWOOD ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-08-24 | Active | |
TOPAZ INSURANCE SERVICES LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active | |
IPS FINANCIAL SOLUTIONS LIMITED | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
P&A INSURANCE BROKERS LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
INSURE LTD | Director | 2000-05-15 | CURRENT | 2000-05-11 | Active | |
TERRONI LTD | Director | 1997-10-30 | CURRENT | 1970-04-24 | Active | |
ADAMS & STYLES PROPERTIES LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
ADAMS & STYLES DEVELOPMENTS LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
POWERCHAIN LIMITED | Director | 1993-11-01 | CURRENT | 1988-05-10 | Active | |
IPS TERRONI INSURANCE SERVICES LTD | Director | 1992-05-14 | CURRENT | 1990-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETROS GEORGIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS STYLIANOU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS STYLIANOU / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETROS GEORGIOU on 2014-05-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM SOUTHPOINT HOUSE, 321 CHASE ROAD SOUTHGATE ENFIELD LONDON N14 6JT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/01/08--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED STAKEHOLDER PENSIONS (UK) LIMITE D CERTIFICATE ISSUED ON 30/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 347 GREEN LANES LONDON N4 1DZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/07/00 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 345 GREEN LANES LONDON N4 1DZ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BEXHILL UK LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 132,402 |
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Creditors Due Within One Year | 2011-12-31 | £ 139,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSUREFINANCE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 54,047 |
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Cash Bank In Hand | 2011-12-31 | £ 17,039 |
Current Assets | 2012-12-31 | £ 204,939 |
Current Assets | 2011-12-31 | £ 192,587 |
Debtors | 2012-12-31 | £ 150,892 |
Debtors | 2011-12-31 | £ 175,548 |
Shareholder Funds | 2012-12-31 | £ 72,537 |
Shareholder Funds | 2011-12-31 | £ 53,587 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INSUREFINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |