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THE INSURANCE GROUP LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 02080712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- HARTIGAN, Matthew James
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-04
- Age Of Company 1986-12-04 37 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Higos Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KELLY & PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2022-02-22
- Last Date: 2021-02-08
✓
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THE INSURANCE GROUP LIMITED Company Description
- THE INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02080712. Its current trading status is "live". It was registered 1986-12-04. It was previously called KELLY & PARTNERS LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at 7Th Floor Corn Exchange .
Get THE INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Insurance Group Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1986-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE INSURANCE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02080712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02080712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02080712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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capital-variation-of-rights-attached-to-shares (2022-01-20) - SH10
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capital-name-of-class-of-shares (2022-01-20) - SH08
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-08) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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change-account-reference-date-company-previous-shortened (2019-05-21) - AA01
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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move-registers-to-sail-company-with-new-address (2019-06-05) - AD03
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change-person-director-company-with-change-date (2019-07-31) - CH01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-sail-address-company-with-old-address-new-address (2019-06-05) - AD02
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
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change-person-director-company-with-change-date (2011-03-09) - CH01
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change-sail-address-company-with-old-address (2011-03-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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move-registers-to-sail-company (2010-02-26) - AD03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-sail-address-company (2010-02-26) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-06-04) - 288c
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keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-25) - AA
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legacy (2005-10-03) - 288c
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legacy (2005-09-16) - 288c
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legacy (2005-06-16) - 363s
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keyboard_arrow_right 2004
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-15) - 288b
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accounts-with-accounts-type-small (2004-01-16) - AA
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legacy (2004-03-24) - 123
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-small (2004-12-11) - AA
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legacy (2004-03-24) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-06-18) - 225
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legacy (2003-05-24) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-06-24) - 363s
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legacy (2002-02-26) - 88(2)R
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legacy (2002-02-26) - 123
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resolution (2002-02-26) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-03-09) - 288a
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accounts-with-accounts-type-full (2001-12-28) - AA
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legacy (2001-06-04) - 363s
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legacy (2001-03-09) - 288b
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accounts-with-accounts-type-small (2001-03-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-10) - 288a
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legacy (2000-08-14) - 363s
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legacy (2000-08-10) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-21) - AA
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legacy (1999-07-27) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-28) - 288c
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legacy (1998-06-29) - 88(2)R
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legacy (1998-08-28) - 353
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-08-28) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-02) - 288b
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accounts-with-accounts-type-full (1997-10-28) - AA
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certificate-change-of-name-company (1997-07-23) - CERTNM
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legacy (1997-06-12) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-22) - AA
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resolution (1996-12-05) - RESOLUTIONS
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legacy (1996-12-05) - 123
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legacy (1996-06-10) - 363s
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memorandum-articles (1996-12-05) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-08-03) - 288
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accounts-with-accounts-type-full (1995-01-04) - AA
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auditors-resignation-company (1995-03-22) - AUD
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legacy (1995-08-03) - 363s
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resolution (1995-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-08-24) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-22) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-06-11) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-16) - AA
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legacy (1992-06-17) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-22) - 363a
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accounts-with-accounts-type-small (1991-01-22) - AA
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legacy (1991-08-28) - 363b
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accounts-with-accounts-type-small (1991-11-20) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-13) - 363
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accounts-with-accounts-type-small (1989-11-28) - AA
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legacy (1989-01-18) - 288
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accounts-with-accounts-type-full (1989-01-18) - AA
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resolution (1989-01-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-01-18) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-24) - 287
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legacy (1988-04-28) - 123
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resolution (1988-04-28) - RESOLUTIONS
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legacy (1988-03-24) - 288
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legacy (1988-10-05) - PUC 2
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legacy (1988-09-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-06) - 287
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legacy (1987-01-06) - 288
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legacy (1987-01-07) - GAZ(U)
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legacy (1987-05-21) - 224
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-23) - CERTNM
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certificate-incorporation (1986-12-04) - CERTINC
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miscellaneous (1986-12-04) - MISC
