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FINANCIAL INSURANCE COMPANY LIMITED

Company number 01515187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2019 MISC Confirmation of transfer of assets and liabilities
20 Feb 2019 MISC Notification from overseas registry of completion of cross-border merger
19 Feb 2019 MISC Copy of order of competent authority
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
28 Nov 2018 PSC05 Change of details for Consolidated Insurance Group Limited as a person with significant control on 28 November 2018
31 Aug 2018 MISC CB01 – cross border merger notice
11 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
21 May 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 TM01 Termination of appointment of Jerome Droesch as a director on 31 March 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 336,800,875
18 Jul 2017 PSC02 Notification of Consolidated Insurance Group Limited as a person with significant control on 30 June 2016
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
13 Jun 2017 AP01 Appointment of Mr Herve Ange Balzano as a director on 1 June 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 TM01 Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017
27 Oct 2016 AUD Auditor's resignation
05 Oct 2016 AP01 Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016
26 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 251,800,875
18 Aug 2016 AP01 Appointment of Mr Paul Charles Felix Caprez as a director on 17 August 2016
13 Jul 2016 TM01 Termination of appointment of John Sinclair as a director on 30 June 2016
13 Jul 2016 TM01 Termination of appointment of Roger Michael James Marshall as a director on 30 June 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AP01 Appointment of Mrs Corinne Bernadette Vitrac as a director on 8 April 2016
08 Apr 2016 TM01 Termination of appointment of Peter Charles Barrett as a director on 31 March 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 251,800,875