Active
Company Information for SVALINN 1319 LIMITED
71 FENCHURCH STREET, LONDON, EC3M 4BS,
|
Company Registration Number
04518666
Private Limited Company
Active |
Company Name | ||
---|---|---|
SVALINN 1319 LIMITED | ||
Legal Registered Office | ||
71 FENCHURCH STREET LONDON EC3M 4BS Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 04518666 | |
---|---|---|
Company ID Number | 04518666 | |
Date formed | 2002-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 21:34:54 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN BURTON |
||
JOHN CLAFFEY |
||
NEIL MARTIN CLAYTON |
||
CLAIRE VICTORIA CLOUGH |
||
KARL ANTHONY CRAWFORD |
||
JOHN STANLEY GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FREDERICK GOLDSTEIN |
Director | ||
TOBY JAMES HUMPHREYS |
Director | ||
JOHN GERARD OWENS |
Director | ||
JOHN DAVID SUTTON |
Director | ||
ANDREW GEORGE SMITH |
Company Secretary | ||
BRIAN ANTHONY KING |
Director | ||
ANDREW GEORGE SMITH |
Director | ||
CHRISTOPHER IAN HANSER |
Company Secretary | ||
ROBERT JOHN CAMPBELL |
Director | ||
TREVOR ANTHONY DARBY |
Director | ||
DAVID ANDREW LAWRENCE |
Director | ||
BARRY COLLINGS |
Director | ||
MICHAEL SYDNEY WELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONG REACH INTERNATIONAL LIMITED | Director | 2017-08-01 | CURRENT | 2000-10-09 | Liquidation | |
BARKWOOD LIMITED | Director | 2017-08-01 | CURRENT | 2009-12-09 | Liquidation | |
ELLIS CLOWES & COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2010-03-25 | Liquidation | |
ELLIS CLOWES (COMMERCIAL) LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-20 | Liquidation | |
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | Director | 2017-08-01 | CURRENT | 1977-03-07 | Liquidation | |
WALTON & PARKINSON LIMITED | Director | 2017-08-01 | CURRENT | 1981-07-17 | Liquidation | |
TYSERS INSURANCE BROKERS LIMITED | Director | 2016-06-28 | CURRENT | 1994-08-11 | Active | |
DIAMOND 500 LIMITED | Director | 2010-03-11 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
ALBEMARLE INSURANCE BROKERS LIMITED | Director | 2009-09-21 | CURRENT | 1979-12-11 | Dissolved 2017-06-06 | |
CARDWELL & DREW LIMITED | Director | 2008-03-20 | CURRENT | 1987-09-03 | Dissolved 2017-06-06 | |
LONG REACH INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-09 | Liquidation | |
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED | Director | 2017-03-01 | CURRENT | 1977-03-07 | Liquidation | |
WALTON & PARKINSON LIMITED | Director | 2017-03-01 | CURRENT | 1981-07-17 | Liquidation | |
ELLIS CLOWES & COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2010-03-25 | Liquidation | |
CROTON STOKES WILSON HOLDEN LIMITED | Director | 2016-07-07 | CURRENT | 1988-10-10 | Liquidation | |
STONEHOUSE CONSEILLERS LIMITED | Director | 2016-06-01 | CURRENT | 1990-11-15 | Liquidation | |
DOODSON BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2010-02-01 | Liquidation | |
RTIB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-18 | Liquidation | |
LRI SPECIAL RISKS LIMITED | Director | 2016-06-01 | CURRENT | 2004-05-27 | Liquidation | |
STRESS RISK MANAGEMENT UK LTD | Director | 2016-06-01 | CURRENT | 2009-05-13 | Liquidation | |
ENTERTAINMENT INSURANCE PARTNERS LTD | Director | 2016-06-01 | CURRENT | 2010-12-14 | Liquidation | |
CSW (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2012-03-23 | Liquidation | |
HEBRIDES INVESTMENTS NO.3 LIMITED | Director | 2016-06-01 | CURRENT | 2012-09-13 | Liquidation | |
SUMNER INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1985-11-19 | Liquidation | |
NPA COMMERCIAL LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-09 | Dissolved 2018-07-29 | |
NPA INSURANCE BROKING GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-09-28 | Dissolved 2018-07-29 | |
TRINITY REINSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-26 | Liquidation | |
NOYCE, LIVETT LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-30 | Dissolved 2018-07-29 | |
ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED | Director | 2016-06-01 | CURRENT | 1988-08-23 | Dissolved 2018-07-29 | |
KITE, WARREN & WILSON LIMITED | Director | 2016-06-01 | CURRENT | 1998-06-24 | Dissolved 2018-07-29 | |
HOWARD GLOBAL INSURANCE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-28 | Liquidation | |
ARCH INTERMEDIARIES LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-22 | Dissolved 2018-07-29 | |
ARTHUR DOODSON LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-23 | Dissolved 2018-07-29 | |
HOWARD GLOBAL HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2008-03-03 | Liquidation | |
PLANVILLE LIMITED | Director | 2016-06-01 | CURRENT | 2009-07-14 | Liquidation | |
BARKWOOD LIMITED | Director | 2016-06-01 | CURRENT | 2009-12-09 | Liquidation | |
ELLIS CLOWES (COMMERCIAL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-06-20 | Liquidation | |
RICHARD THACKER & COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1962-07-05 | Liquidation | |
SVALINN LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-30 | Liquidation | |
ARTHUR DOODSON (BROKERS) LIMITED | Director | 2016-05-01 | CURRENT | 1964-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR JASON HUGH COLLINS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660005 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Sian Woods on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE CROSS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045186660005 | ||
DIRECTOR APPOINTED KATHERINE ANNE CROSS | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CUNNINGHAM | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045186660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045186660004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 045186660003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045186660003 | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD CUNNINGHAM | |
AP03 | Appointment of Ms Sian Woods as company secretary on 2021-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN LOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Curtis on 2021-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE CROSS | |
TM02 | Termination of appointment of Grant Andrew Christopher Ninnes on 2021-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED KATHERINE ANNE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE CROSS | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD CUNNINGHAM | |
CH01 | Director's details changed for Mr Simon Curtis on 2020-08-24 | |
AP01 | DIRECTOR APPOINTED MR GRANT ANDREW CHRISTOPHER NINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JAMES HUMPHREYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN O'SHEA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045186660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045186660001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN O'SHEA | |
AP01 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS | |
AP03 | Appointment of Mr Grant Andrew Christopher Ninnes as company secretary on 2019-07-30 | |
RES15 | CHANGE OF COMPANY NAME 15/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN LOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAFFEY | |
TM02 | Termination of appointment of Peter John Burton on 2019-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY GREEN | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES VICTOR SEFFENS | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ANNE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA CLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK GOLDSTEIN | |
PSC05 | Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 2017-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM America House 2 America Square London EC3N 2LU England | |
CH01 | Director's details changed for Mrs Claire Victoria Clough on 2017-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 51300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 150 FENCHURCH STREET SECOND FLOOR LONDON EC3M 6BB | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 150 FENCHURCH STREET SECOND FLOOR LONDON EC3M 6BB | |
RES01 | ADOPT ARTICLES 26/10/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN CLAFFEY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 51300 | |
AR01 | 28/05/16 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SUTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD OWENS | |
AP01 | DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS | |
AP03 | SECRETARY APPOINTED MR PETER JOHN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KING | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 51300 | |
AR01 | 28/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 120 FENCHURCH STREET FENCHURCH STREET LONDON EC3M 5BA | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 51300 | |
AR01 | 28/05/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 28/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY KING | |
AP03 | SECRETARY APPOINTED MR ANDREW GEORGE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANSER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COLLINGS | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TREVOR ANTHONY DARBY | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY GREEN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY CRAWFORD / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 16/03/06 | |
ELRES | S366A DISP HOLDING AGM 16/03/06 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 01/12/04 | |
RES14 | RE-£24050 & £25900 01/12/04 | |
RES04 | £ NC 1350/51300 01/12/ | |
88(2)R | AD 01/12/04--------- £ SI 240500@.1=24050 £ SI 129500@.2=25900 £ IC 1350/51300 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SVALINN 1319 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. |