First Personal Insurance Services Limited

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dissolved

First Personal Insurance Services Limited

01812541•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

01/05/1984

Company Age

41 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

First Personal Insurance Services Limited (01812541) is a private limited with share capital incorporated on 01/05/1984 (41 years old) and registered in london, SE12AF. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 01/05/1984
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
pim wagnon
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2017
Change Sail Address Company With New Address
Category:Address
Date:31-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2017
Resolution
Category:Resolution
Date:24-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-10-2017
Legacy
Category:Capital
Date:13-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2017
Legacy
Category:Insolvency
Date:13-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Miscellaneous
Category:Miscellaneous
Date:13-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:23-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:15-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Annual Return
Date:29-01-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date24/06/2016
Latest Accounts31/12/2015

Trading Addresses

32 Haymarket, London, SW1Y4TP
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF