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FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 00541136
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ocean House
- The Ring
- Bracknell
- Berkshire
- RG12 1AN Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN UK
Management
- Managing Directors
- TAYLOR, Rebecca Louise Hazel
- TRIMM, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-11-26
- Dissolved on
- 2022-06-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mrs Jane Li
- -
- Mr Michael James Trimm
- Ms Jane Li
- -
- Exel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRANSPORT NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2023-01-30
- Last Date: 2022-01-16
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FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Company Description
- FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00541136. Its current trading status is "closed". It was registered 1954-11-26. It was previously called TRANSPORT NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Ocean House .
Get FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freight Indemnity And Guarantee Company Limited - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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legacy (2021-07-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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legacy (2021-08-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA
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legacy (2021-07-24) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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legacy (2020-07-22) - PARENT_ACC
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legacy (2020-07-22) - GUARANTEE2
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legacy (2020-07-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-04) - PSC02
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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legacy (2019-07-11) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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legacy (2019-07-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - AGREEMENT2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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legacy (2018-08-31) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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legacy (2018-08-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-31) - AA
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cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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legacy (2018-08-31) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-07-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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legacy (2017-07-12) - PARENT_ACC
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confirmation-statement-with-updates (2017-03-03) - CS01
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legacy (2017-09-12) - AGREEMENT2
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legacy (2017-09-12) - PARENT_ACC
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legacy (2017-09-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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legacy (2016-07-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-13) - AA
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legacy (2016-07-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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legacy (2016-07-13) - GUARANTEE2
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-28) - AA
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legacy (2015-08-28) - PARENT_ACC
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legacy (2015-08-28) - GUARANTEE2
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legacy (2015-08-28) - AGREEMENT2
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legacy (2015-07-03) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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legacy (2014-07-07) - AGREEMENT2
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legacy (2014-07-07) - PARENT_ACC
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legacy (2014-07-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
keyboard_arrow_right 2013
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legacy (2013-08-07) - AGREEMENT2
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legacy (2013-07-29) - PARENT_ACC
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legacy (2013-07-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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resolution (2011-01-21) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-12) - CH04
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change-corporate-director-company-with-change-date (2010-02-12) - CH02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-15) - AP01
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legacy (2009-09-04) - 288a
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legacy (2009-09-04) - 288b
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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auditors-resignation-company (2007-02-19) - AUD
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-20) - 363a
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legacy (2006-04-20) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-02-08) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-06-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288c
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accounts-with-accounts-type-full (2004-09-21) - AA
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-08) - 288b
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legacy (2001-10-08) - 288a
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legacy (2001-05-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-30) - 288c
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legacy (2000-06-22) - 363a
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legacy (2000-07-21) - 225
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legacy (2000-11-10) - 288b
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legacy (2000-12-12) - 288a
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-06-09) - 363a
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accounts-with-accounts-type-full (1999-04-26) - AA
keyboard_arrow_right 1998
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legacy (1998-06-02) - 363(190)
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legacy (1998-06-02) - 363(353)
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accounts-with-accounts-type-full (1998-07-13) - AA
-
legacy (1998-06-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363a
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legacy (1997-06-16) - 288c
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accounts-with-accounts-type-full (1997-04-28) - AA
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resolution (1997-02-10) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-06-07) - 363a
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accounts-with-accounts-type-full (1996-07-14) - AA
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legacy (1996-12-11) - 288c
keyboard_arrow_right 1995
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legacy (1995-05-25) - 363x
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accounts-with-accounts-type-full (1995-04-05) - AA
keyboard_arrow_right 1994
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legacy (1994-05-27) - 363x
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accounts-with-accounts-type-full (1994-05-23) - AA
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legacy (1994-01-27) - 288
keyboard_arrow_right 1993
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legacy (1993-06-06) - 363x
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legacy (1993-03-12) - 288
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accounts-with-accounts-type-full (1993-07-30) - AA
keyboard_arrow_right 1992
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legacy (1992-11-20) - 288
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accounts-with-made-up-date (1992-07-31) - AA
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legacy (1992-06-04) - 363x
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-06-18) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-08) - AA
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legacy (1990-01-22) - 288
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legacy (1990-06-13) - 363
keyboard_arrow_right 1989
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legacy (1989-10-11) - 363
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accounts-with-accounts-type-full (1989-08-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-08) - AA
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legacy (1988-07-08) - 363
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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accounts-with-accounts-type-full (1987-09-28) - AA
keyboard_arrow_right 1986
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legacy (1986-11-05) - 363
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accounts-with-accounts-type-full (1986-07-23) - AA