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FINANCIAL ASSURANCE COMPANY LIMITED - Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Company Information
- Company registration number
- 04873014
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 6 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5HR
- United Kingdom Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom UK
Management
- Managing Directors
- ARMERO MONTES, Mario
- BALZANO, Herve Ange
- BRANNOCK, Robert Joseph
- CAPREZ, Paul Charles Felix, Mr.
- CUVILLIER, Gilles Daniel
- KVARNSTROM, Jan Eric
- O'NEILL, John Patrick
- WHITEUS, Jeffrey Scott
- Company secretaries
- REMBER, James Lawrence
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2003-08-20
- Dissolved on
- 2019-02-27
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Axa Partners Clp Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Financial Assurance Company Limited
- Additional Status Details
- Converted / Closed
- Previous Names
- FINANCIAL NEW LIFE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 21380079P98J69PEV473
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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FINANCIAL ASSURANCE COMPANY LIMITED Company Description
- FINANCIAL ASSURANCE COMPANY LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 04873014. Its current trading status is "closed". It was registered 2003-08-20. It was previously called FINANCIAL NEW LIFE COMPANY LIMITED. It has declared SIC or NACE codes as "65110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Building 6 Chiswick Park .
Get FINANCIAL ASSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Financial Assurance Company Limited - Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
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https://www.kompany.co.uk/p/uk/04873014#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04873014#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04873014#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 2019
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miscellaneous (2019-02-27) - MISC
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miscellaneous (2019-02-19) - MISC
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keyboard_arrow_right 2018
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miscellaneous (2018-08-31) - MISC
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capital-allotment-shares (2018-01-15) - SH01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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accounts-with-accounts-type-full (2017-06-08) - AA
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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capital-allotment-shares (2016-02-11) - SH01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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auditors-resignation-company (2016-10-27) - AUD
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accounts-with-accounts-type-full (2016-04-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-07-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
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keyboard_arrow_right 2013
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statement-of-companys-objects (2013-01-16) - CC04
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resolution (2013-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-16) - AA
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appoint-person-director-company-with-name (2013-04-18) - AP01
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miscellaneous (2013-12-09) - MISC
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miscellaneous (2013-12-11) - MISC
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annual-return-company-with-made-up-date (2013-10-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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legacy (2012-07-10) - MG02
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legacy (2012-07-05) - MG01
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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 (2012-12-19) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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legacy (2011-04-19) - MG01
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legacy (2011-10-05) - MG01
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capital-allotment-shares (2011-11-29) - SH01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-08-22) - MG01
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termination-director-company-with-name (2011-07-05) - TM01
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keyboard_arrow_right 2010
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miscellaneous (2010-11-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
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resolution (2010-02-05) - RESOLUTIONS
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resolution (2010-01-21) - RESOLUTIONS
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-17) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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termination-director-company-with-name (2009-12-18) - TM01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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miscellaneous (2009-11-04) - MISC
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-01-21) - 288b
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legacy (2009-01-16) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-12-16) - 288b
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legacy (2008-09-29) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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legacy (2007-08-20) - 288b
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legacy (2007-08-20) - 288a
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-05-01) - 288a
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legacy (2007-04-26) - 288a
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legacy (2007-04-23) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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resolution (2006-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-02) - AA
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keyboard_arrow_right 2005
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resolution (2005-04-05) - RESOLUTIONS
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resolution (2005-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-12-13) - 287
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resolution (2005-08-16) - RESOLUTIONS
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memorandum-articles (2005-09-19) - MEM/ARTS
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legacy (2005-10-06) - 363s
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legacy (2005-08-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-14) - 123
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legacy (2004-08-17) - 288a
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resolution (2004-05-14) - RESOLUTIONS
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memorandum-articles (2004-05-14) - MEM/ARTS
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legacy (2004-05-14) - 88(2)R
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legacy (2004-06-16) - 88(2)R
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legacy (2004-08-12) - 288a
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legacy (2004-12-01) - 288c
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legacy (2004-09-22) - 363s
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certificate-change-of-name-company (2004-11-01) - CERTNM
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memorandum-articles (2004-11-12) - MEM/ARTS
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resolution (2004-11-16) - RESOLUTIONS
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legacy (2004-11-16) - 123
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legacy (2004-11-18) - 88(2)R
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statement-of-affairs (2004-11-18) - SA
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memorandum-articles (2004-12-02) - MEM/ARTS
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legacy (2004-09-02) - 288b
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-25) - CERTNM
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legacy (2003-09-30) - 225
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legacy (2003-09-30) - 287
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legacy (2003-10-02) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-10-02) - 288b
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incorporation-company (2003-08-20) - NEWINC
