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FINANCIAL & LEGAL INSURANCE COMPANY LTD

Company number 03034220

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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)
09 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
10 Sep 2024	AP01	Appointment of Ms Elaine Valerie Parkes as a director on 1 September 2024	View PDF Appointment of Ms Elaine Valerie Parkes as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from 5400 Lakeside Lakeside Cheadle SK8 3GQ England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 28 May 2024	View PDF Registered office address changed from 5400 Lakeside Lakeside Cheadle SK8 3GQ England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 28 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AD01	Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Lakeside Cheadle SK8 3GQ on 24 May 2024	View PDF Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Lakeside Cheadle SK8 3GQ on 24 May 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
08 Aug 2023	AP01	Appointment of Mr Jonathan Daniels as a director on 1 August 2023	View PDF Appointment of Mr Jonathan Daniels as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,332,000.000002	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,332,000.000002 - link opens in a new window - 4 pages (4 pages)
12 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
01 Jun 2022	TM01	Termination of appointment of Deven Thakrar as a director on 31 May 2022	View PDF Termination of appointment of Deven Thakrar as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
06 Apr 2021	AP01	Appointment of Mrs Karen Anne Beales as a director on 1 April 2021	View PDF Appointment of Mrs Karen Anne Beales as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Mr David Anthony Ross as a director on 1 March 2021	View PDF Appointment of Mr David Anthony Ross as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
07 Sep 2020	AP01	Appointment of Mr Anthony James Pope as a director on 1 September 2020	View PDF Appointment of Mr Anthony James Pope as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Susan Margaret Baldwin as a director on 31 August 2020	View PDF Termination of appointment of Susan Margaret Baldwin as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Michael Francis Timmons as a director on 27 March 2020	View PDF Termination of appointment of Michael Francis Timmons as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)

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FINANCIAL & LEGAL INSURANCE COMPANY LTD

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