CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02583863

Incorporation date

20/02/1991

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1991)

29/04/2025

Final Gazette dissolved via voluntary strike-off

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11/02/2025

First Gazette notice for voluntary strike-off

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04/02/2025

Application to strike the company off the register

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11/03/2024

Second filing of Confirmation Statement dated 2023-02-20

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06/03/2024

Notification of a person with significant control statement

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05/03/2024

Cessation of William Anthony Wright as a person with significant control on 2023-03-30

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05/03/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

22/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

19/10/2023

Previous accounting period extended from 2023-03-31 to 2023-04-30

View PDF (1 pages)

29/07/2023

Termination of appointment of William Anthony Wright as a director on 2023-07-15

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (6 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

25/11/2022

Appointment of Mr Ian Anthony Wright as a director on 2022-11-12

View PDF (2 pages)

25/11/2022

Appointment of Mr Martin Edward Wright as a director on 2022-11-12

View PDF (2 pages)

01/11/2022

Termination of appointment of Margaret Irene Wright as a director on 2022-10-11

View PDF (1 pages)

01/11/2022

Termination of appointment of Margaret Irene Wright as a secretary on 2022-10-11

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

01/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

17/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

13/04/2017

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 2017-04-13

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/10/2015

Registered office address changed from C/O Keelings Broad House the Broadway Old Hatfield Herts AL9 5BG to Hailey House 195 Ware Road Hoddesdon Hertfordshire EN11 9AF on 2015-10-20

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/10/2012

Previous accounting period extended from 2012-02-29 to 2012-03-31

View PDF (1 pages)

29/02/2012

Registered office address changed from C/O C/O Keelings Broad House the Broadway Old Hatfield Herts AL9 5BG United Kingdom on 2012-02-29

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

29/02/2012

Registered office address changed from Hailey House 195 Ware Road Hoddesdon Herts EN11 9AF on 2012-02-29

View PDF (1 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

07/04/2011

Director's details changed for Mr William Anthony Wright on 2011-02-20

View PDF (2 pages)

07/04/2011

Director's details changed for Margaret Irene Wright on 2011-02-20

View PDF (2 pages)

07/04/2011

Secretary's details changed for Margaret Irene Wright on 2011-02-20

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Margaret Irene Wright on 2010-02-20

View PDF (2 pages)

14/04/2010

Director's details changed for Mr William Anthony Wright on 2010-02-20

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

17/04/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

15/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

30/05/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

30/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

19/04/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

28/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

20/02/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

08/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

23/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

27/02/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

14/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

27/02/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

14/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

08/04/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

10/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

06/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

03/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

01/03/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

22/04/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1998-02-28

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05/03/1998

Ad 23/02/98--------- £ si 98@1=98 £ ic 2/100

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25/02/1998

Return made up to 20/02/98; full list of members

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03/08/1997

Accounts for a small company made up to 1997-02-28

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11/04/1997

Return made up to 20/02/97; no change of members

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02/01/1997

Accounts for a small company made up to 1996-02-29

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07/03/1996

Return made up to 20/02/96; no change of members

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03/01/1996

Accounts for a small company made up to 1995-02-28

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28/03/1995

Return made up to 20/02/95; full list of members

View PDF (6 pages)

10/01/1995

Accounts for a small company made up to 1994-02-28

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11/08/1994

Return made up to 20/02/94; no change of members

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18/04/1994

Accounts for a small company made up to 1993-02-28

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13/05/1993

Full accounts made up to 1992-02-29

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13/05/1993

Return made up to 20/02/93; no change of members

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29/06/1992

New director appointed

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18/06/1992

Return made up to 20/02/92; full list of members

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17/06/1991

Memorandum and Articles of Association

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11/06/1991

Secretary resigned;new director appointed

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11/06/1991

New secretary appointed;director resigned

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11/06/1991

Registered office changed on 11/06/91 from: 2 baches street london N1 6UB

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06/06/1991

Certificate of change of name

View PDF (2 pages)

20/02/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

20/02/2025

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
161.00
-
0.00
132.38K
-

2022
2
253.80K
-
0.00
336.55K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/02/1991 - 20/02/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/02/1991 - 20/02/1991	43699
Mr William Anthony Wright	Director	20/05/1991 - 15/07/2023	5
Wright, Martin Edward	Director	12/11/2022 - Present	4
Wright, Ian Anthony	Director	12/11/2022 - Present	1

Persons with Significant Control

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

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Description

About CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED

CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/02/1991 with the registered office located at Broad House, The Broadway, Old Hatfield, Herts AL9 5BG. There are currently 2 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 CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED?

CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 20/02/1991 and dissolved on 29/04/2025.

Where is CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED located?

CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED is registered at Broad House, The Broadway, Old Hatfield, Herts AL9 5BG.

What does CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED do?

CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CITY OF LONDON INSURANCE & FINANCIAL SERVICES LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.