Consolidated Insurance Group Limited

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dissolved

Consolidated Insurance Group Limited

01870149•Private Limited With Share Capital

Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG

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Incorporated

10/12/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Consolidated Insurance Group Limited (01870149) is a private limited with share capital incorporated on 10/12/1984 (41 years old) and registered in london, W45YG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 10/12/1984
W45YG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul charles felix caprez
director
P
philippe alex gilles gourier
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:17-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Legacy
Category:Capital
Date:18-05-2018
Legacy
Category:Insolvency
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Auditors Resignation Company
Category:Auditors
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Miscellaneous
Category:Miscellaneous
Date:11-12-2013
Miscellaneous
Category:Miscellaneous
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Legacy
Category:Capital
Date:19-09-2011
Legacy
Category:Insolvency
Date:19-09-2011
Resolution
Category:Resolution
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Resolution
Category:Resolution
Date:17-05-2006
Resolution
Category:Resolution
Date:17-05-2006
Resolution
Category:Resolution
Date:17-05-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Address
Date:14-12-2005
Memorandum Articles
Category:Incorporation
Date:30-11-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Officers
Date:01-12-2004
Statement Of Affairs
Category:Miscellaneous
Date:18-11-2004
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Capital
Date:16-11-2004
Resolution
Category:Resolution
Date:16-11-2004
Resolution
Category:Resolution
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:14-06-2004
Statement Of Affairs
Category:Miscellaneous
Date:02-03-2004
Legacy
Category:Capital
Date:02-03-2004
Resolution
Category:Resolution
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:10-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date25/07/2019
Latest Accounts31/12/2018

Trading Addresses

Building 7, Chiswick Park, 566 Chiswick High Road, London, W45YGRegistered
Genworth Financial, Building 6, Chiswick Park, London, W45HR

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Contact

Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG