This company is commonly known as Probus Insurance Plans Limited. The company was founded 30 years ago and was given the registration number 02880051. The firm's registered office is in LONDON. You can find them at Boundary House 7th Floor, 7 - 17 Jewry Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | PROBUS INSURANCE PLANS LIMITED |
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Company Number | : | 02880051 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 1993 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Boundary House 7th Floor, 7 - 17 Jewry Street, London, England, EC3N 2EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lloyd's Avenue House, 6 Lloyd's Avenue, London, England, EC3N 3AX | Director | 12 December 2014 | Active |
8, Baden Place, Crosby Row, London, SE1 1YW | Corporate Nominee Secretary | 13 December 1993 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 December 1993 | Active |
150, Aldersgate Street, London, United Kingdom, EC1A 4AB | Director | 07 August 1996 | Active |
Flat 72, 8 New Crane Place, London, E1W 3TX | Director | 07 August 1996 | Active |
11 Tristan Gardens, Rusthall, Tunbridge Wells, TN4 8PD | Director | 13 December 1993 | Active |
120 East Road, London, N1 6AA | Nominee Director | 13 December 1993 | Active |
3rd Floor Dukes House, 32-38 Dukes Place, London, Great Britain, EC3A 7LP | Director | 07 May 2013 | Active |
150, Aldersgate Street, London, United Kingdom, EC1A 4AB | Director | 13 December 1993 | Active |
52 The Avenue, West Wickham, BR4 0DY | Director | 13 December 1993 | Active |
Fidentia Insurance Brokers Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Boudary House 7th Floor, Jewry Street, London, England, EC3N 2EX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-14 | Address | Change registered office address company with date old address new address. | Download |
2016-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-04 | Address | Move registers to registered office company with new address. | Download |
2015-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Officers | Appoint person director company with name date. | Download |
2015-01-06 | Officers | Termination director company with name termination date. | Download |
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