CONSOLIDATED INSURANCE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

03689419

Incorporation date

29/12/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

24/11/2025

Liquidators' statement of receipts and payments to 2025-09-25

View PDF (9 pages)

02/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

02/05/2025

Removal of liquidator by court order

View PDF (9 pages)

27/11/2024

Liquidators' statement of receipts and payments to 2024-09-25

View PDF (9 pages)

27/11/2023

Liquidators' statement of receipts and payments to 2023-09-25

View PDF (9 pages)

30/11/2022

Liquidators' statement of receipts and payments to 2022-09-25

View PDF (9 pages)

24/11/2021

Liquidators' statement of receipts and payments to 2021-09-25

View PDF (9 pages)

04/12/2020

Liquidators' statement of receipts and payments to 2020-09-25

View PDF (9 pages)

17/10/2019

Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

17/10/2019

Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

17/10/2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2019-10-17

View PDF (2 pages)

16/10/2019

Declaration of solvency

View PDF (5 pages)

16/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2019

Resolutions

View PDF (1 pages)

20/08/2019

Director's details changed for Vishal Gulati on 2017-08-28

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Shahryar Mufti on 2019-08-01

View PDF (2 pages)

09/08/2019

Director's details changed for Vishal Gulati on 2019-08-01

View PDF (2 pages)

21/03/2019

Notification of Key Leasing Limited as a person with significant control on 2019-03-19

View PDF (2 pages)

21/03/2019

Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 2019-03-19

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

12/12/2018

Statement by Directors

View PDF (2 pages)

12/12/2018

Statement of capital on 2018-12-12

View PDF (3 pages)

12/12/2018

Solvency Statement dated 11/12/18

View PDF (2 pages)

12/12/2018

Resolutions

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

24/01/2018

Notification of Ge Capital Corporation (Holdings) as a person with significant control on 2017-12-13

View PDF (2 pages)

24/01/2018

Withdrawal of a person with significant control statement on 2018-01-24

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

02/10/2017

Termination of appointment of Kashif Mahmood Bhatti as a director on 2017-09-30

View PDF (1 pages)

04/07/2017

Termination of appointment of Ian Fullen as a director on 2017-06-30

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/04/2017

Appointment of Mr Shahryar Mufti as a director on 2017-04-13

View PDF (2 pages)

13/04/2017

Appointment of Kashif Mahmood Bhatti as a director on 2017-04-13

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

16/12/2016

Appointment of Ian Fullen as a director on 2016-12-13

View PDF (2 pages)

16/12/2016

Appointment of Vishal Gulati as a director on 2016-12-13

View PDF (2 pages)

16/12/2016

Termination of appointment of Ann Elizabeth Brennan as a director on 2016-12-14

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

05/10/2016

Termination of appointment of Anthony Stephen Bowman as a director on 2016-09-16

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

11/09/2014

Appointment of Mrs Ann Elizabeth Brennan as a director on 2014-09-09

View PDF (2 pages)

11/09/2014

Termination of appointment of Benedict Patrick Derry O'halloran as a director on 2014-09-10

View PDF (1 pages)

11/07/2014

Miscellaneous

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/03/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

27/11/2013

Statement by directors

View PDF (1 pages)

27/11/2013

Statement of capital on 2013-11-27

View PDF (4 pages)

27/11/2013

Solvency statement dated 27/11/13

View PDF (1 pages)

27/11/2013

Resolutions

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/10/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2013-10-04

View PDF (1 pages)

22/08/2013

Director's details changed for Benedict Patrick Derry O'halloran on 2013-08-12

View PDF (2 pages)

21/08/2013

Director's details changed for Anthony Stephen Bowman on 2013-08-12

View PDF (2 pages)

15/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

06/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

01/09/2011

Memorandum and Articles of Association

View PDF (11 pages)

01/09/2011

Resolutions

View PDF (1 pages)

01/09/2011

Statement of company's objects

View PDF (2 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/01/2010

Director's details changed for Benedict Patrick Derry O'halloran on 2009-10-01

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

13/01/2010

Termination of appointment of Mark Krakowiak as a director

View PDF (1 pages)

08/01/2010

Director's details changed for Anthony Stephen Bowman on 2009-10-01

View PDF (2 pages)

16/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

27/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-27

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

12/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

31/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (3 pages)

30/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

30/01/2007

Location of register of members

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

22/12/2006

Registered office changed on 22/12/06 from: the priory hitchin hertfordshire SG5 2DW

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (2 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

24/11/2004

Statement of affairs

View PDF (8 pages)

24/11/2004

Ad 20/10/04--------- £ si 500000@1=500000 £ ic 364310352/364810352

View PDF (2 pages)

15/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/09/2003

New director appointed

View PDF (4 pages)

05/09/2003

New director appointed

View PDF (4 pages)

05/09/2003

Director resigned

View PDF (1 pages)

24/07/2003

Registered office changed on 24/07/03 from: vantage west great west road brentford middlesex TW8 9AG

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

23/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

27/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

10/08/2000

Secretary's particulars changed

View PDF (1 pages)

26/06/2000

Statement of affairs

View PDF (8 pages)

26/06/2000

Ad 07/04/00--------- £ si 29310252@1=29310252 £ ic 335000100/364310352

View PDF (2 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Statement of affairs

View PDF (14 pages)

07/02/2000

Ad 22/12/99--------- £ si 335000000@1

View PDF (2 pages)

25/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (3 pages)

02/04/1999

New secretary appointed

View PDF (3 pages)

02/04/1999

Location of register of members

View PDF (1 pages)

02/04/1999

Ad 16/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/04/1999

Nc inc already adjusted 16/03/99

View PDF (1 pages)

02/04/1999

Registered office changed on 02/04/99 from: trushelfco (no.2479) LTD 35 basinghall street london EC2V 5DB

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

02/04/1999

New director appointed

View PDF (3 pages)

02/04/1999

New director appointed

View PDF (3 pages)

18/03/1999

Memorandum and Articles of Association

View PDF (5 pages)

18/03/1999

Resolutions

View PDF (0 pages)

18/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Certificate of change of name

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

29/12/1998

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

31/12/2017

Next confirmation date

29/12/2019

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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No. of employees:

Description

About CONSOLIDATED INSURANCE HOLDINGS LIMITED

CONSOLIDATED INSURANCE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 29/12/1998 with the registered office located at 1 More London Place, London SE1 2AF. 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 CONSOLIDATED INSURANCE HOLDINGS LIMITED?

CONSOLIDATED INSURANCE HOLDINGS LIMITED is currently Liquidation. It was registered on 29/12/1998 .

Where is CONSOLIDATED INSURANCE HOLDINGS LIMITED located?

CONSOLIDATED INSURANCE HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CONSOLIDATED INSURANCE HOLDINGS LIMITED do?

CONSOLIDATED INSURANCE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED INSURANCE HOLDINGS LIMITED?

The latest filing was on 24/11/2025: Liquidators' statement of receipts and payments to 2025-09-25.