ALAN BOSWELL INSURANCE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03893034

Incorporation date

13/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

15/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

28/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

28/08/2024

Satisfaction of charge 038930340002 in full

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

29/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (3 pages)

15/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

28/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

01/04/2021

Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 2021-04-01

View PDF (1 pages)

25/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

28/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

15/01/2020

Registration of charge 038930340002, created on 2020-01-09

View PDF (61 pages)

09/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

08/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

28/01/2019

Director's details changed for Mr Christopher John Gibbs on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Alan Charles Boswell on 2019-01-28

View PDF (2 pages)

10/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

16/11/2017

Satisfaction of charge 038930340001 in full

View PDF (1 pages)

07/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

28/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

13/03/2017

Registration of charge 038930340001, created on 2017-03-10

View PDF (27 pages)

01/11/2016

Appointment of Mr Alastair Fitzroy Drew as a director on 2016-11-01

View PDF (2 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a secretary on 2016-10-31

View PDF (1 pages)

03/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (7 pages)

07/07/2015

Accounts for a medium company made up to 2015-03-31

View PDF (16 pages)

18/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

18/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

14/06/2013

Termination of appointment of Andrew Terry as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (8 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (8 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

20/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (8 pages)

03/11/2010

Miscellaneous

View PDF (1 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-06-17

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Adrian Mark Rayner on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Andrew Ronald Terry on 2009-12-17

View PDF (2 pages)

18/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

20/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

06/11/2007

New director appointed

View PDF (1 pages)

23/10/2007

Ad 06/10/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

17/10/2007

Resolutions

View PDF (1 pages)

17/10/2007

£ nc 1000/100000 05/10/07

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

16/08/2007

Certificate of change of name

View PDF (3 pages)

08/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

11/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

05/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

19/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

18/12/2002

Return made up to 13/12/02; full list of members

View PDF (8 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

15/02/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

09/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

22/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

29/01/2000

Registered office changed on 29/01/00 from: cedar house city office park 105 carrow road, norwich norfolk NR1 1HP

View PDF (1 pages)

23/12/1999

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/1999 - 12/12/1999	99600
Boswell, Alan Charles	Director	13/12/1999 - Present	30
Drew, Edward Nicholas	Director	12/12/1999 - 30/10/2016	11
Gibbs, Christopher John	Director	08/10/2007 - Present	21
Drew, Alastair Fitzroy	Director	01/11/2016 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALAN BOSWELL INSURANCE MANAGEMENT LIMITED

ALAN BOSWELL INSURANCE MANAGEMENT LIMITED is an(a) Active company incorporated on 13/12/1999 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BOSWELL INSURANCE MANAGEMENT LIMITED?

ALAN BOSWELL INSURANCE MANAGEMENT LIMITED is currently Active. It was registered on 13/12/1999 .

Where is ALAN BOSWELL INSURANCE MANAGEMENT LIMITED located?

ALAN BOSWELL INSURANCE MANAGEMENT LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ALAN BOSWELL INSURANCE MANAGEMENT LIMITED do?

ALAN BOSWELL INSURANCE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALAN BOSWELL INSURANCE MANAGEMENT LIMITED?

The latest filing was on 15/10/2025: Accounts for a dormant company made up to 2025-03-31.