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CONSOLIDATED INSURANCE HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03689419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GULATI, Vishal
- MUFTI, Shahryar
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-29
- Age Of Company 1998-12-29 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Key Leasing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TRUSHELFCO (NO.2479) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2020-01-12
- Last Date: 2018-12-29
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CONSOLIDATED INSURANCE HOLDINGS LIMITED Company Description
- CONSOLIDATED INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03689419. Its current trading status is "live". It was registered 1998-12-29. It was previously called TRUSHELFCO (NO.2479) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 1 More London Place .
Get CONSOLIDATED INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Insurance Holdings Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1998-12-29
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-27) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-30) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-24) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-08) - CS01
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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notification-of-a-person-with-significant-control (2019-03-21) - PSC02
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change-person-director-company-with-change-date (2019-08-09) - CH01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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liquidation-voluntary-appointment-of-liquidator (2019-10-16) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-16) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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change-sail-address-company-with-new-address (2019-10-17) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-17) - AD03
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resolution (2019-10-16) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-24) - PSC09
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accounts-with-accounts-type-full (2018-10-05) - AA
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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legacy (2018-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-12) - SH19
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legacy (2018-12-12) - SH20
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resolution (2018-12-12) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-full (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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miscellaneous (2014-07-11) - MISC
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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resolution (2013-11-27) - RESOLUTIONS
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legacy (2013-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19
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legacy (2013-11-27) - SH20
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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memorandum-articles (2011-09-01) - MEM/ARTS
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resolution (2011-09-01) - RESOLUTIONS
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statement-of-companys-objects (2011-09-01) - CC04
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-12-16) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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termination-secretary-company-with-name (2009-11-24) - TM02
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-12-06) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-25) - 288c
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legacy (2007-07-11) - 288a
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legacy (2007-01-30) - 353
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legacy (2007-01-11) - 288a
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legacy (2007-01-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363s
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accounts-with-accounts-type-full (2006-04-19) - AA
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legacy (2006-10-23) - 288b
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legacy (2006-11-01) - 288a
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legacy (2006-10-23) - 288a
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legacy (2006-12-22) - 288b
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legacy (2006-12-22) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-09-20) - 288c
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legacy (2005-09-02) - 288a
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legacy (2005-08-09) - 288b
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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statement-of-affairs (2004-11-24) - SA
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legacy (2004-11-24) - 88(2)R
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resolution (2004-11-15) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-05) - 288a
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legacy (2003-09-05) - 288b
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legacy (2003-07-24) - 287
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legacy (2003-07-09) - 288a
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legacy (2003-07-08) - 288a
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legacy (2003-07-07) - 288b
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legacy (2003-03-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-08) - 288a
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legacy (2002-11-08) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-24) - 363s
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legacy (2001-11-27) - 288b
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accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
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legacy (2000-02-07) - 88(2)R
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statement-of-affairs (2000-02-07) - SA
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legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 288b
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legacy (2000-01-25) - 363s
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statement-of-affairs (2000-06-26) - SA
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legacy (2000-08-10) - 288c
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legacy (2000-10-13) - 288a
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legacy (2000-10-20) - 288b
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legacy (2000-06-26) - 88(2)R
keyboard_arrow_right 1999
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memorandum-articles (1999-03-18) - MEM/ARTS
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legacy (1999-03-15) - 288a
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legacy (1999-03-15) - 288b
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certificate-change-of-name-company (1999-03-16) - CERTNM
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resolution (1999-03-18) - RESOLUTIONS
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legacy (1999-04-02) - 288a
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legacy (1999-04-02) - 88(2)R
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legacy (1999-04-02) - 288b
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legacy (1999-04-02) - 287
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legacy (1999-04-02) - 123
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legacy (1999-04-02) - 353
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legacy (1999-05-09) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-29) - NEWINC