GLOBAL INSURANCE CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LT

Company number 02848857
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address 2ND FLOOR ASTORIA HOUSE, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100 . The most likely internet sites of GLOBAL INSURANCE CONSULTANCY LIMITED are www.globalinsuranceconsultancy.co.uk, and www.global-insurance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Global Insurance Consultancy Limited is a Private Limited Company. The company registration number is 02848857. Global Insurance Consultancy Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Global Insurance Consultancy Limited is 2nd Floor Astoria House 62 Shaftesbury Avenue London W1d 6lt. . FUNG, Lily Yuk Chun is a Director of the company. Secretary FUNG, Lily Yuk Chun has been resigned. Secretary SIN, Wing Tai has been resigned. Secretary WONG, Fanny Yuk Yin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YUNG, Hung Kai has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
FUNG, Lily Yuk Chun
Appointed Date: 28 August 1993
64 years old

Resigned Directors

Secretary
FUNG, Lily Yuk Chun
Resigned: 10 June 1995
Appointed Date: 28 August 1993
Secretary
SIN, Wing Tai
Resigned: 01 March 2010
Appointed Date: 01 November 2004
Secretary
WONG, Fanny Yuk Yin
Resigned: 01 November 2004
Appointed Date: 10 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 August 1993
Appointed Date: 28 August 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 August 1993
Appointed Date: 28 August 1993
Director
YUNG, Hung Kai
Resigned: 10 June 1995
Appointed Date: 28 August 1993
86 years old

Persons With Significant Control

Ms Fanny Yuk Yin Wong
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL INSURANCE CONSULTANCY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
21 Sep 1994
Return made up to 28/08/94; full list of members
17 May 1994
Accounting reference date notified as 31/12
06 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1993
Director resigned;new director appointed
28 Aug 1993
Incorporation

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