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INSOL INTERNATIONAL

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

This company is commonly known as Insol International. The company was founded 29 years ago and was given the registration number 03037353. The firm's registered office is in LONDON. You can find them at 6-7 Queen Street, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:INSOL INTERNATIONAL
Company Number:03037353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:6-7 Queen Street, London, EC4N 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 - 30, Ely Place, London, England, EC1N 6TD

Secretary23 October 2018Active
Henry David York, 44 Martin Place, Sydney, Australia,

Director27 March 2014Active
29 - 30, Ely Place, London, England, EC1N 6TD

Director23 October 2018Active
6, New Street Square, London, England, EC4A 3BF

Director06 April 2019Active
691, Burke Road, Camberwell, Australia,

Director20 July 2021Active
3501, The Center, 99 Queen's Road Central, Hong Kong, Hong Kong,

Director18 January 2022Active
Nixon Peabody Llp, Exchange Place, 53 State Street, Boston, United States, 02109

Director28 October 2021Active
Bolton House, 18 Bolton Road, Bradford, England, BD1 4DA

Director04 May 2018Active
City House, 36 Robinson Road, #08-01, Singapore, Singapore, 068877

Director02 August 2021Active
7309, Idylbrook Court, Falls Church, Usa, 22043

Director25 March 2015Active
8/F Prince's Building, 10 Chater Road, Central, Hong Kong, China,

Director01 January 2018Active
71 Avenue Road, Ingatestone, CM4 9HB

Secretary20 March 1997Active
12 Elim Court Gardens, Crowborough, TN6 1BS

Secretary01 January 1998Active
7 Glaston Court, 3 Farnaby Road Shortlands, Bromley, BR1 4BU

Secretary20 March 1995Active
9 Upper Heath Road, St Albans, Uk, AL1 4DN

Secretary18 October 1996Active
32 Faircroft Avenue, Gardiner, Australia, 3146

Director20 March 1997Active
Englewood Ridgemead Road, Englefield Green, TW20 0YG

Director20 March 1997Active
Haagweg 5, Haagweg 5, Leiden, The Netherlands,

Director30 March 2008Active
802 Tower-4 East End Apartments, M Vihar-1, India,

Director21 July 2001Active
638, Amstelveenseweg, Amsterdam, Netherlands,

Director26 March 2015Active
203 Sand & See, Popham Avenue, Blouberlstrand, Cape Town, South African, FOREIGN

Director15 May 2005Active
15, Blundell Place, Chatswood, Auckland, New Zealand,

Director05 December 2010Active
602 The Chinese Bank Building, 61 - 65 Des Voeux Road Central, Hong Kong, Hong Kong,

Director09 October 2014Active
12 Elim Court Gardens, Crowborough, TN6 1BS

Director01 January 1998Active
19 Dutton Tce, Medindie, Australia,

Director15 May 2005Active
Brookfield Place, 181 Bay Street, Suite 1400, Toronto, Canada,

Director26 March 2015Active
1295 Lindburgh Court, Mississauga, Canada, L54 4JZ

Director20 March 1997Active
116 Franklin Boulavard, Long Beach, Usa,

Director03 May 2003Active
122 Cardamom Building, London, SE1 2YR

Director20 March 1997Active
30 Stintons Road, Park Orchards Victoria, 3114 Australia, FOREIGN

Director20 March 1997Active
Bdo Building, Suite 200, 1717 Second Avenue East, Owen Sound, Canada, N4K 5W9

Director16 March 2011Active
Equity Park, Block B, 257 Brooklyn Road, Brooklyn, South Africa,

Director26 March 2015Active
6-7, Queen Street, London, United Kingdom, EC4N 1SP

Director30 September 2010Active
9 Ardley Place, Winchester, Usa,

Director24 April 2006Active
Dr Lelykade 21, Scheveningen, The Netherlands,

Director20 March 1997Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-18Address

Change registered office address company with date old address new address.

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2024-01-18Address

Change registered office address company with date old address new address.

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2024-01-10Address

Change registered office address company with date old address new address.

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2024-01-04Resolution

Resolution.

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2023-12-19Incorporation

Memorandum articles.

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2023-12-04Change of constitution

Statement of companys objects.

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2023-12-04Change of constitution

Statement of companys objects.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Termination director company with name termination date.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-07-18Accounts

Accounts with accounts type full.

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2023-07-04Officers

Termination director company with name termination date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type full.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-12-07Officers

Termination director company with name termination date.

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