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ADVANCED INSURANCE CONSULTANTS LIMITED

Company number 04918171

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	TM01	Termination of appointment of Christopher Metcalfe as a director on 30 August 2024	View PDF Termination of appointment of Christopher Metcalfe as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC05	Change of details for Nfp Uk Holdings Limited as a person with significant control on 15 December 2023	View PDF Change of details for Nfp Uk Holdings Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Christopher Metcalfe on 29 May 2024	View PDF Director's details changed for Mr Christopher Metcalfe on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr John Paul Allcock as a director on 21 May 2024	View PDF Appointment of Mr John Paul Allcock as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Dec 2023	AD01	Registered office address changed from Bankhall House 7 High Street Hemel Hempstead HP1 3AA England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 22 December 2023	View PDF Registered office address changed from Bankhall House 7 High Street Hemel Hempstead HP1 3AA England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC02	Notification of Nfp Uk Holdings Limited as a person with significant control on 15 December 2023	View PDF Notification of Nfp Uk Holdings Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Christopher Metcalfe as a person with significant control on 15 December 2023	View PDF Cessation of Christopher Metcalfe as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Christopher Metcalfe as a person with significant control on 15 December 2023	View PDF Cessation of Christopher Metcalfe as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	TM02	Termination of appointment of James Perris as a secretary on 22 August 2023	View PDF Termination of appointment of James Perris as a secretary on 22 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2021	SH19	Statement of capital on 25 May 2021 GBP 20,100.00	View PDF Statement of capital on 25 May 2021 GBP 20,100.00 - link opens in a new window - 3 pages (3 pages)
25 May 2021	CAP-SS	Solvency Statement dated 11/05/21	View PDF Solvency Statement dated 11/05/21 - link opens in a new window - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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ADVANCED INSURANCE CONSULTANTS LIMITED

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