Company number 02583863
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, ENGLAND, AL9 5BG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registered office address changed from Hailey House 195 Ware Road Hoddesdon Hertfordshire EN11 9AF England to Broad House the Broadway Old Hatfield Herts AL9 5BG on 13 April 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED are www.cityoflondoninsurancefinancialservices.co.uk, and www.city-of-london-insurance-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. City of London Insurance Financial Services Limited is a Private Limited Company.
The company registration number is 02583863. City of London Insurance Financial Services Limited has been working since 20 February 1991.
The present status of the company is Active. The registered address of City of London Insurance Financial Services Limited is Broad House The Broadway Old Hatfield Herts England Al9 5bg. The company`s financial liabilities are £37.33k. It is £22.98k against last year. The cash in hand is £141.76k. It is £-24.48k against last year. And the total assets are £141.76k, which is £-24.48k against last year. WRIGHT, Margaret Irene is a Secretary of the company. WRIGHT, Margaret Irene is a Director of the company. WRIGHT, William Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
city of london insurance & financial services Key Finiance
LIABILITIES
£37.33k
+160%
CASH
£141.76k
-15%
TOTAL ASSETS
£141.76k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1991
Appointed Date: 20 February 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1991
Appointed Date: 20 February 1991
Persons With Significant Control
Mr William Anthony Wright
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED Events
13 Apr 2017
Registered office address changed from Hailey House 195 Ware Road Hoddesdon Hertfordshire EN11 9AF England to Broad House the Broadway Old Hatfield Herts AL9 5BG on 13 April 2017
03 Apr 2017
Confirmation statement made on 20 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
11 Jun 1991
Secretary resigned;new director appointed
11 Jun 1991
New secretary appointed;director resigned
11 Jun 1991
Registered office changed on 11/06/91 from: 2 baches street london N1 6UB
06 Jun 1991
Company name changed extramedium LIMITED\certificate issued on 06/06/91