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FINANCIAL INSURANCE GROUP SERVICES LIMITED

Company number 01670707

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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 Sep 2017 MISC Confirmation of transfer of assets and liabilities
26 Sep 2017 MISC Notification of completion of merger from overseas registry
05 Jul 2017 MISC Verification of the legality of cross-border merger
04 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
03 Jul 2017 PSC02 Notification of Axa Partners S.A.S as a person with significant control on 3 February 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017
17 Mar 2017 MISC CB01 notice of a cross border merger
06 Feb 2017 AP03 Appointment of Miss Gloria Cuccu' as a secretary on 3 February 2017
26 Jan 2017 TM02 Termination of appointment of Karyn Michelle Pulley as a secretary on 25 January 2017
27 Oct 2016 AUD Auditor's resignation
06 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 22,214,328
27 Apr 2016 AP01 Appointment of Mrs Corinne Bernadette Vitrac as a director on 27 April 2016
27 Apr 2016 TM01 Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016
12 Jan 2016 AD01 Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016
11 Aug 2015 TM01 Termination of appointment of Angel Guillermo Mas Murcia as a director on 10 August 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 22,214,328
02 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 13 June 2014
Statement of capital on 2014-07-17
  • GBP 22,214,328
11 Dec 2013 MISC Aud resignation
09 Dec 2013 MISC Section 519
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 CC04 Statement of company's objects