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FIRST CENTRAL INSURANCE MANAGEMENT LIMITED

Company number 06489797

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Company Results (links open in a new window)
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)
06 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 TM01 Termination of appointment of James Christopher Alexander Kite as a director on 8 December 2025
View PDF Termination of appointment of James Christopher Alexander Kite as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AP03 Appointment of Ms Kirsten Ann Beggs as a secretary on 26 September 2025
View PDF Appointment of Ms Kirsten Ann Beggs as a secretary on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 TM02 Termination of appointment of Suzanne Debaes as a secretary on 26 September 2025
View PDF Termination of appointment of Suzanne Debaes as a secretary on 26 September 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025 TM01 Termination of appointment of Sally Marie Clarke as a director on 18 July 2025
View PDF Termination of appointment of Sally Marie Clarke as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 PSC07 Cessation of Patrick Tilley as a person with significant control on 30 June 2025
View PDF Cessation of Patrick Tilley as a person with significant control on 30 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
20 Jun 2025 AP01 Appointment of Mrs Alison Catherine Meckiffe as a director on 19 June 2025
View PDF Appointment of Mrs Alison Catherine Meckiffe as a director on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 PSC07 Cessation of Kenneth John Acott as a person with significant control on 7 January 2025
View PDF Cessation of Kenneth John Acott as a person with significant control on 7 January 2025 - link opens in a new window - 1 page (1 page)
31 Aug 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 - 41 pages (41 pages)
08 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Apr 2024 AP01 Appointment of Sally Marie Clarke as a director on 23 April 2024
View PDF Appointment of Sally Marie Clarke as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023 CH01 Director's details changed for Mr Jonathan Simon Guy on 17 November 2023
View PDF Director's details changed for Mr Jonathan Simon Guy on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023 CH01 Director's details changed for Mr Shaun Adrian Meadows on 16 August 2023
View PDF Director's details changed for Mr Shaun Adrian Meadows on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 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 - 38 pages (38 pages)
02 May 2023 AP01 Appointment of Ms Deirdre Denise Moss as a director on 1 May 2023
View PDF Appointment of Ms Deirdre Denise Moss as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 TM01 Termination of appointment of Michael James Leonard as a director on 31 January 2023
View PDF Termination of appointment of Michael James Leonard as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 PSC04 Change of details for Mr Kenneth John Acott as a person with significant control on 30 November 2020
View PDF Change of details for Mr Kenneth John Acott as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 TM01 Termination of appointment of Richard Thomas Marino as a director on 10 November 2022
View PDF Termination of appointment of Richard Thomas Marino as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 RP04AP01 Second filing for the appointment of Mr Nigel Meyer as a director
View PDF Second filing for the appointment of Mr Nigel Meyer as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2022 CH01 Director's details changed for Mr Nigel Meyer on 1 August 2022
View PDF Director's details changed for Mr Nigel Meyer on 1 August 2022 - link opens in a new window - 2 pages (2 pages)