YACHTINSURE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5EB
Company number 06779208
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 33 CREECHURCH LANE, LONDON, EC3A 5EB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 200 . The most likely internet sites of YACHTINSURE LIMITED are www.yachtinsure.co.uk, and www.yachtinsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yachtinsure Limited is a Private Limited Company. The company registration number is 06779208. Yachtinsure Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Yachtinsure Limited is 33 Creechurch Lane London Ec3a 5eb. . BIRKETT, Mark Alistair is a Director of the company. GREENE, Patrick Joseph Francis is a Director of the company. Director BEAUCLAIR, Jonathan has been resigned. Director LILLEY, Stuart Richard has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BIRKETT, Mark Alistair
Appointed Date: 17 August 2009
61 years old

Director
GREENE, Patrick Joseph Francis
Appointed Date: 27 September 2011
64 years old

Resigned Directors

Director
BEAUCLAIR, Jonathan
Resigned: 17 August 2009
Appointed Date: 23 December 2008
73 years old

Director
LILLEY, Stuart Richard
Resigned: 23 March 2012
Appointed Date: 27 September 2011
45 years old

Persons With Significant Control

International Risk Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

YACHTINSURE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
24 Jun 2016
Accounts for a small company made up to 31 March 2016
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200

10 Jul 2015
Accounts for a small company made up to 31 March 2015
02 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200

...
... and 24 more events
21 Nov 2009
Statement of capital following an allotment of shares on 23 December 2008
  • GBP 200

06 Nov 2009
Termination of appointment of Jonathan Beauclair as a director
06 Nov 2009
Statement of capital following an allotment of shares on 23 December 2008
  • GBP 200

31 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
23 Dec 2008
Incorporation

YACHTINSURE LIMITED Charges

15 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…