-
-
CONVEX INSURANCE UK LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 11796392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF 52 Lime Street, London, EC3M 7AF UK
Management
- Managing Directors
- DILL, Claus-Michael, Dr.
- LYONS, Nicholas Stephen Leland
- MARCOUX, William Clare
- WILSON, Matthew
- BUTT, Theodore Simon Acton
- LYLES, Kelly
- KERMODE (NÉE LUCK), Fiona Elizabeth
- TUCKER, Anna Elizabeth
- Company secretaries
- MALIK, Robina
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-30
- Age Of Company 2019-01-30 5 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Gerald Schwartz
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONVEX GROUP UK LIMITED
- Legal Entity Identifier (LEI)
- 9845003FEDSCWC891B58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
✓
-
CONVEX INSURANCE UK LIMITED Company Description
- CONVEX INSURANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11796392. Its current trading status is "live". It was registered 2019-01-30. It was previously called CONVEX GROUP UK LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 52 Lime Street .
Get CONVEX INSURANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convex Insurance Uk Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2019-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONVEX INSURANCE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11796392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11796392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11796392#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.
Add all to Cart
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-23) - MR01
-
confirmation-statement-with-updates (2024-03-12) - CS01
-
cessation-of-a-person-with-significant-control (2024-01-26) - PSC07
-
termination-director-company-with-name-termination-date (2024-01-26) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-12-19) - SH01
-
appoint-person-director-company-with-name-date (2023-09-14) - AP01
-
accounts-with-accounts-type-full (2023-07-26) - AA
-
confirmation-statement-with-updates (2023-02-28) - CS01
-
capital-allotment-shares (2023-02-28) - SH01
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-17) - SH01
-
confirmation-statement-with-updates (2022-03-14) - CS01
-
accounts-with-accounts-type-full (2022-08-03) - AA
-
capital-allotment-shares (2022-09-06) - SH01
-
change-person-director-company-with-change-date (2022-09-29) - CH01
-
change-person-director-company-with-change-date (2022-10-03) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
-
mortgage-charge-whole-release-with-charge-number (2022-11-29) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-29) - MR01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
accounts-with-accounts-type-full (2021-09-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
-
confirmation-statement-with-updates (2021-03-09) - CS01
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
-
change-to-a-person-with-significant-control (2021-02-02) - PSC04
-
change-to-a-person-with-significant-control (2021-03-18) - PSC04
-
capital-allotment-shares (2021-10-11) - SH01
-
appoint-person-director-company-with-name-date (2021-11-17) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
second-filing-capital-allotment-shares (2020-12-31) - RP04SH01
-
termination-director-company-with-name-termination-date (2020-03-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
-
confirmation-statement-with-updates (2020-02-04) - CS01
-
capital-allotment-shares (2020-01-07) - SH01
-
capital-allotment-shares (2020-04-08) - SH01
-
capital-allotment-shares (2020-12-21) - SH01
-
appoint-person-director-company-with-name-date (2020-03-11) - AP01
-
accounts-with-accounts-type-full (2020-08-24) - AA
-
change-person-secretary-company-with-change-date (2020-08-25) - CH03
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-04-25) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-12) - AD01
-
notification-of-a-person-with-significant-control (2019-06-14) - PSC01
-
change-to-a-person-with-significant-control (2019-06-14) - PSC04
-
capital-allotment-shares (2019-06-10) - SH01
-
capital-allotment-shares (2019-05-13) - SH01
-
change-account-reference-date-company-current-shortened (2019-03-05) - AA01
-
resolution (2019-05-13) - RESOLUTIONS
-
capital-reduction-of-capital-redomination (2019-05-13) - SH15
-
capital-redomination-of-shares (2019-05-13) - SH14
-
certificate-change-of-name-company (2019-05-08) - CERTNM
-
incorporation-company (2019-01-30) - NEWINC
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
-
appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
capital-alter-shares-consolidation (2019-05-13) - SH02
-
change-of-name-request-comments (2019-05-08) - NM06
