CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 03867935
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED are www.cityoflondoninsurancefinancialservicesholdings.co.uk, and www.city-of-london-insurance-financial-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. City of London Insurance Financial Services Holdings Limited is a Private Limited Company. The company registration number is 03867935. City of London Insurance Financial Services Holdings Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of City of London Insurance Financial Services Holdings Limited is C O Keelings Broad House The Broadway Old Hatfield Herts Al9 5bg. The company`s financial liabilities are £17.21k. It is £0.75k against last year. The cash in hand is £9.99k. It is £-1.15k against last year. And the total assets are £10.26k, which is £-1.15k against last year. WRIGHT, Ian Anthony is a Secretary of the company. WRIGHT, Ian Anthony is a Director of the company. WRIGHT, Margaret Irene is a Director of the company. WRIGHT, Martin Edward is a Director of the company. WRIGHT, William Anthony is a Director of the company. Secretary WRIGHT, Margaret Irene has been resigned. Secretary WRIGHT, Martin Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MC INTOSH, Colin J has been resigned. Director WRIGHT, Christopher Thomas has been resigned. Director WRIGHT, Margaret Irene has been resigned. Director WRIGHT, William Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


city of london insurance & financial services (holdings) Key Finiance

LIABILITIES £17.21k
+4%
CASH £9.99k
-11%
TOTAL ASSETS £10.26k
-11%
All Financial Figures

Current Directors

Secretary
WRIGHT, Ian Anthony
Appointed Date: 27 September 2005
Director
WRIGHT, Ian Anthony
Appointed Date: 18 October 2001
57 years old
Director
WRIGHT, Margaret Irene
Appointed Date: 31 October 2011
81 years old
Director
WRIGHT, Martin Edward
Appointed Date: 06 August 2001
52 years old
Director
WRIGHT, William Anthony
Appointed Date: 31 October 2011
87 years old

Resigned Directors

Secretary
WRIGHT, Margaret Irene
Resigned: 06 August 2001
Appointed Date: 28 October 1999
Secretary
WRIGHT, Martin Edward
Resigned: 27 September 2005
Appointed Date: 06 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
MC INTOSH, Colin J
Resigned: 29 August 2008
Appointed Date: 27 September 2005
81 years old
Director
WRIGHT, Christopher Thomas
Resigned: 29 August 2008
Appointed Date: 27 September 2005
75 years old
Director
WRIGHT, Margaret Irene
Resigned: 06 August 2001
Appointed Date: 28 October 1999
81 years old
Director
WRIGHT, William Anthony
Resigned: 18 October 2001
Appointed Date: 28 October 1999
86 years old

Persons With Significant Control

Mr William Anthony Wright
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED Events

15 Jan 2017
Confirmation statement made on 28 October 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
New director appointed
28 Oct 1999
Incorporation

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