ANTHOLA INSURANCE AGENCY (U.K.) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8YP

Company number 02118024
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 18-22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8YP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 . The most likely internet sites of ANTHOLA INSURANCE AGENCY (U.K.) LIMITED are www.antholainsuranceagencyuk.co.uk, and www.anthola-insurance-agency-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Anthola Insurance Agency U K Limited is a Private Limited Company. The company registration number is 02118024. Anthola Insurance Agency U K Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Anthola Insurance Agency U K Limited is 18 22 Stoney Lane Yardley Birmingham West Midlands B25 8yp. . RAM, Kashmiri Lal is a Director of the company. Secretary BATA, Akbarali has been resigned. Secretary CHEO, Esther Soh Hua has been resigned. Secretary TAN, Rennie has been resigned. Director CHEO, Andrew Tiong Choon has been resigned. Director CHEO, Esther Soh Hua has been resigned. Director TAN, Rennie Hee Yau has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
RAM, Kashmiri Lal
Appointed Date: 06 January 2012
55 years old

Resigned Directors

Secretary
BATA, Akbarali
Resigned: 05 January 1998
Appointed Date: 30 June 1993
Secretary
CHEO, Esther Soh Hua
Resigned: 30 June 1993
Secretary
TAN, Rennie
Resigned: 06 January 2012
Appointed Date: 05 January 1998
Director
CHEO, Andrew Tiong Choon
Resigned: 30 June 1993
74 years old
Director
CHEO, Esther Soh Hua
Resigned: 06 January 2012
82 years old
Director
TAN, Rennie Hee Yau
Resigned: 09 January 2004
83 years old

Persons With Significant Control

One2one Insurance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANTHOLA INSURANCE AGENCY (U.K.) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
...
... and 77 more events
13 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1990
Registered office changed on 13/06/90 from: care of pullig & co 95A chancery lane london WC2A 1DT
13 Jun 1990
Return made up to 31/12/88; full list of members
14 Apr 1987
Secretary resigned
01 Apr 1987
Certificate of Incorporation

ANTHOLA INSURANCE AGENCY (U.K.) LIMITED Charges

6 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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