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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
-
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
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
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
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
-
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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
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
keyboard_arrow_right 2003
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legacy (2003-06-18) - 225
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legacy (2003-05-24) - 363s
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
-
legacy (2002-02-26) - 123
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resolution (2002-02-26) - RESOLUTIONS
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
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 288a
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legacy (2000-08-14) - 363s
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legacy (2000-08-10) - 288b
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
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
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
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
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
keyboard_arrow_right 1994
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legacy (1994-06-22) - 363s
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
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
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
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
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
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
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