FUNDING & INSURANCE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04872115

Incorporation date

19/08/2003

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2016

Application to strike the company off the register

View PDF (3 pages)

02/06/2016

Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 2016-05-10

View PDF (1 pages)

02/06/2016

Termination of appointment of Anthony John Ulph as a director on 2016-05-10

View PDF (1 pages)

02/06/2016

Termination of appointment of Faisal John Rahmatallah as a director on 2016-05-10

View PDF (1 pages)

04/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

17/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (8 pages)

17/09/2015

Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LF to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 2015-09-18

View PDF (1 pages)

16/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (8 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/07/2013

Termination of appointment of Graydon Bellingan as a secretary

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (9 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (9 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (9 pages)

28/04/2010

Resolutions

View PDF (1 pages)

28/04/2010

Registered office address changed from 55 Baker Street London W1U 7EU on 2010-04-29

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/02/2010

Auditor's resignation

View PDF (1 pages)

02/01/2010

Termination of appointment of Mark Allen as a director

View PDF (1 pages)

22/09/2009

Return made up to 20/08/09; full list of members

View PDF (8 pages)

09/07/2009

Director's change of particulars / david johnstone / 19/05/2009

View PDF (1 pages)

09/07/2009

Director's change of particulars / anthony ulph / 05/06/2009

View PDF (1 pages)

30/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

27/01/2009

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

View PDF (8 pages)

02/09/2008

Return made up to 20/08/07; full list of members

View PDF (8 pages)

02/09/2008

Director's change of particulars / edward hawkes / 01/09/2008

View PDF (1 pages)

17/07/2008

Auditor's resignation

View PDF (1 pages)

02/07/2008

Auditor's resignation

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from bdo stoy hayward 8 baker street london W1U 1LL

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (1 pages)

11/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

Ad 22/01/04--------- £ si [email protected]=4

View PDF (2 pages)

17/09/2006

Return made up to 20/08/06; full list of members

View PDF (5 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

01/06/2006

Registered office changed on 02/06/06 from: watson house 54 baker street london W1U 7BU

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: bdo stoy hayward 8 baker street london W1U 1LL

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: bdo stoy hayward 8 baker street london W1U 1LL

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 20/08/05; full list of members

View PDF (5 pages)

29/06/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

07/11/2004

Return made up to 20/08/04; full list of members

View PDF (9 pages)

07/11/2004

Statement of affairs

View PDF (60 pages)

07/11/2004

Ad 22/04/04--------- £ si 63960@1=63960 £ ic 405200/469160

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2004

Statement of affairs

View PDF (60 pages)

06/02/2004

Ad 22/01/04--------- £ si [email protected]=1196 £ si 404000@1=404000 £ ic 4/405200

View PDF (2 pages)

06/02/2004

S-div 22/01/04

View PDF (1 pages)

06/02/2004

Resolutions

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06/02/2004

Resolutions

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06/02/2004

Resolutions

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06/02/2004

Resolutions

View PDF (19 pages)

06/02/2004

£ nc 100/1151200 22/01/04

View PDF (2 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

Registered office changed on 17/12/03 from: 4TH floor 54 baker street london W1M 1DJ

View PDF (1 pages)

14/12/2003

Ad 24/11/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/12/2003

Certificate of change of name

View PDF (4 pages)

04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2003

Memorandum and Articles of Association

View PDF (13 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

Memorandum and Articles of Association

View PDF (13 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Registered office changed on 20/10/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Memorandum and Articles of Association

View PDF (13 pages)

06/10/2003

Memorandum and Articles of Association

View PDF (8 pages)

06/10/2003

Memorandum and Articles of Association

View PDF (5 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Certificate of change of name

View PDF (2 pages)

19/08/2003

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Rahmatallah, Faisal John	Director	05/10/2003 - 09/05/2016	33
Mr David Grant Johnstone	Director	05/10/2003 - Present	19
Stoker, Louise Jane	Director	19/08/2003 - 25/09/2003	232
Moore, Simon Andrew	Secretary	09/06/2005 - 20/03/2007	15
Zuercher, Eleanor Jane	Director	19/08/2003 - 25/09/2003	516

Persons with Significant Control

No PSC data available.

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Description

About FUNDING & INSURANCE SOLUTIONS LIMITED

FUNDING & INSURANCE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at 3rd Floor, Watson House, 54 Baker Street, London W1U 7BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUNDING & INSURANCE SOLUTIONS LIMITED?

FUNDING & INSURANCE SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 19/09/2016.

Where is FUNDING & INSURANCE SOLUTIONS LIMITED located?

FUNDING & INSURANCE SOLUTIONS LIMITED is registered at 3rd Floor, Watson House, 54 Baker Street, London W1U 7BU.

What does FUNDING & INSURANCE SOLUTIONS LIMITED do?

FUNDING & INSURANCE SOLUTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FUNDING & INSURANCE SOLUTIONS LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.