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FURNESS INSURANCE SERVICES LIMITED

Company number 07161867

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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)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
21 Sep 2024	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)
01 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
30 Aug 2023	PSC02	Notification of Matita Holdings Limited as a person with significant control on 5 July 2023	View PDF Notification of Matita Holdings Limited as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mr Bernardo Gozzi as a person with significant control on 5 July 2023	View PDF Change of details for Mr Bernardo Gozzi as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 28 April 2023	View PDF Registered office address changed from 50 Fenchurch Street London EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 28 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
29 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CH01	Director's details changed for Osvaldo Rosa on 18 June 2021	View PDF Director's details changed for Osvaldo Rosa on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
07 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	PSC04	Change of details for Mr Bernardo Gozzi as a person with significant control on 6 April 2016	View PDF Change of details for Mr Bernardo Gozzi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD	View PDF Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD02	Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD	View PDF Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD - link opens in a new window - 1 page (1 page)
21 Jun 2020	AP03	Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020	View PDF Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019	View PDF Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
26 Jul 2018	CH01	Director's details changed for Mr Bernardo Gozzi on 19 July 2018	View PDF Director's details changed for Mr Bernardo Gozzi on 19 July 2018 - link opens in a new window - 2 pages (2 pages)

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FURNESS INSURANCE SERVICES LIMITED

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