Company number 07037628
Status Active
Incorporation Date 11 October 2009
Company Type Private Limited Company
Address PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 500
. The most likely internet sites of MONACO INSURANCE SERVICES LIMITED are www.monacoinsuranceservices.co.uk, and www.monaco-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Monaco Insurance Services Limited is a Private Limited Company.
The company registration number is 07037628. Monaco Insurance Services Limited has been working since 11 October 2009.
The present status of the company is Active. The registered address of Monaco Insurance Services Limited is Pinnacle House 8 Harborne Road Edgbaston Birmingham West Midlands B15 3aa. . GILL, Kuldeep is a Secretary of the company. CHOTE, Amrik is a Director of the company. GILL, Kuldeep is a Director of the company. Secretary THOMPSON, Baljit has been resigned. Director HILL, Anthony John has been resigned. Director THOMPSON, Baljit has been resigned. Director THOMPSON, Paul has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
THOMPSON, Baljit
Resigned: 01 January 2015
Appointed Date: 01 November 2010
64 years old
Director
THOMPSON, Paul
Resigned: 30 October 2010
Appointed Date: 24 August 2010
73 years old
Persons With Significant Control
Mr Amrik Chote
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kuldeep Gill
Notified on: 10 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONACO INSURANCE SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Secretary's details changed for Mrs Kuldeep Gill on 3 July 2015
20 Nov 2015
Director's details changed for Ms Kuldeep Gill on 3 July 2015
...
... and 35 more events
21 May 2010
Termination of appointment of Anthony Hill as a director
27 Jan 2010
Statement of capital following an allotment of shares on 11 October 2009
23 Oct 2009
Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009
Statement of capital following an allotment of shares on 12 October 2009
11 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)