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CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Of London Insurance & Financial Services (holdings) Limited. The company was founded 24 years ago and was given the registration number 03867935. The firm's registered office is in OLD HATFIELD. You can find them at C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED
Company Number:03867935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Secretary27 September 2005Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Director18 October 2001Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Director06 August 2001Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Director31 October 2011Active
Hailey House, 195 Ware Road, Hoddesdon, EN11 9AF

Secretary28 October 1999Active
9 Davenport, Church Langley, Harlow, CM17 9TF

Secretary06 August 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 October 1999Active
120 East Road, London, N1 6AA

Nominee Director28 October 1999Active
58 High Street, Puckeridge, SG11 1RX

Director27 September 2005Active
32 St Davids Drive, Broxbourne, EN10 7LT

Director27 September 2005Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG

Director31 October 2011Active
Hailey House, 195 Ware Road, Hoddesdon, EN11 9AF

Director28 October 1999Active
Hailey House, 195 Ware Road, Hoddesdon, EN11 9AF

Director28 October 1999Active

People with Significant Control

Mr William Anthony Wright
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Address:C/O Keelings, Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Termination director company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-23Accounts

Accounts with accounts type total exemption full.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type total exemption full.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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