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FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED

Company number 00541136

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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)
26 Nov 2018 TM01 Termination of appointment of Jane Li as a director on 26 November 2018
26 Nov 2018 PSC07 Cessation of Jane Li as a person with significant control on 26 November 2018
31 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Jun 2018 AP01 Appointment of Thorsten Kuhl as a director on 13 June 2018
21 Jun 2018 TM01 Termination of appointment of James Edward Gill as a director on 13 June 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
18 Jan 2018 PSC07 Cessation of Keith Roy Smith as a person with significant control on 31 March 2017
12 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Apr 2017 AP01 Appointment of Mr James Edward Gill as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Keith Roy Smith as a director on 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
25 Nov 2016 AP01 Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
13 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
13 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15