First4 Insurance Services Limited

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first4 insurance services limited
dissolved
Unknown

First4 Insurance Services Limited

06447123•Private Limited With Share Capital

6Th Floor, One America Square, 17 Crosswall, London, EC3N2LB
Website01787379937

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Incorporated

06/12/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

First4 Insurance Services Limited (06447123) is a private limited with share capital incorporated on 06/12/2007 (18 years old) and registered in london, EC3N2LB. The company operates under SIC code 65120 - non-life insurance.

First4 insurance services limited is an insurance company based out of 22 melton st, london, england, united kingdom.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 06/12/2007
EC3N2LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
W
warren downey
director
J
joseph james hanly
director
L
lee david anderson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2022
Legacy
Category:Accounts
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Legacy
Category:Other
Date:09-03-2022
Legacy
Category:Other
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Accounts
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Legacy
Category:Other
Date:19-06-2019
Legacy
Category:Other
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2016
Change Sail Address Company With New Address
Category:Address
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Officers
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Accounts
Date:08-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2008
Legacy
Category:Officers
Date:07-12-2007
Incorporation Company
Category:Incorporation
Date:06-12-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date14/09/2023
Latest Accounts31/12/2022

Trading Addresses

6Th Floor, One America Square, 17 Crosswall, London, Ec3N 2Lb, EC3N2LBRegistered

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Contact

01787379937
milessmith.co.uk
6Th Floor, One America Square, 17 Crosswall, London, EC3N2LB