• UK
  • AGE CONCERN INSURANCE SERVICES LIMITED - 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

Company Information

Company registration number
02035367
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
England
7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England UK

Management

Managing Directors
HAWTIN, Richard Jonathan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-07-09
Age Of Company
1986-07-09 37 years
SIC/NACE
74990

Ownership

Beneficial Owners
Age Concern Holdings Limited
Age Concern Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MINUTEDEED LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-24
Annual Return
Due Date: 2023-09-07
Last Date: 2022-08-24

AGE CONCERN INSURANCE SERVICES LIMITED Company Description

AGE CONCERN INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02035367. Its current trading status is "live". It was registered 1986-07-09. It was previously called MINUTEDEED LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at 7Th Floor, One America Square .
More information

Get AGE CONCERN INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Age Concern Insurance Services Limited - 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

1986-07-09 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-16) - AA

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-18) - AA

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  • termination-secretary-company-with-name (2014-06-11) - TM02

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  • appoint-person-director-company-with-name (2014-06-11) - AP01

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  • termination-director-company-with-name (2014-06-11) - TM01

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  • accounts-with-accounts-type-dormant (2013-01-04) - AA

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  • termination-director-company-with-name (2013-02-18) - TM01

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • accounts-with-accounts-type-dormant (2013-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • change-person-director-company-with-change-date (2012-09-18) - CH01

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  • change-person-secretary-company-with-change-date (2012-09-18) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-15) - AA

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  • accounts-with-accounts-type-dormant (2010-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • legacy (2009-08-04) - 288b

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  • legacy (2009-08-05) - 288a

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  • legacy (2009-08-27) - 287

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  • legacy (2009-08-27) - 353

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  • legacy (2009-08-28) - 363a

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  • accounts-with-accounts-type-dormant (2009-12-23) - AA

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  • legacy (2009-08-27) - 190

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  • accounts-with-accounts-type-dormant (2008-10-27) - AA

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  • legacy (2008-09-18) - 363a

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  • legacy (2007-01-25) - 363a

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  • legacy (2007-04-16) - 288a

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  • legacy (2007-04-16) - 288b

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  • legacy (2007-08-28) - 363a

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  • legacy (2006-11-02) - 288c

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  • accounts-with-accounts-type-dormant (2006-05-03) - AA

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  • legacy (2005-09-14) - 363a

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  • accounts-with-accounts-type-dormant (2005-01-21) - AA

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  • legacy (2004-09-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-03) - AA

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  • legacy (2004-10-04) - 288a

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  • legacy (2004-09-28) - 288b

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  • legacy (2003-09-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-02-06) - AA

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-02-15) - AA

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  • accounts-with-accounts-type-dormant (2001-02-01) - AA

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  • accounts-with-accounts-type-dormant (2000-01-13) - AA

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  • legacy (2000-09-20) - 363s

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  • legacy (2000-09-20) - 288b

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  • legacy (1999-09-16) - 363s

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  • accounts-with-accounts-type-dormant (1999-02-09) - AA

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  • resolution (1999-03-02) - RESOLUTIONS

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  • legacy (1998-10-19) - 363s

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  • resolution (1998-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-01-06) - AA

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  • legacy (1997-10-12) - 363s

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  • accounts-with-accounts-type-full (1996-01-30) - AA

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  • legacy (1996-03-07) - 288

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  • legacy (1996-05-22) - 288

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  • accounts-with-accounts-type-full (1996-08-09) - AA

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  • legacy (1996-10-08) - 363s

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  • accounts-with-accounts-type-full (1995-02-01) - AA

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  • legacy (1995-01-05) - 363b

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  • legacy (1995-04-26) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-10-18) - 363s

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  • legacy (1995-11-13) - 288

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  • legacy (1994-08-18) - 288

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  • legacy (1994-08-11) - 288

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-10-28) - 363s

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  • accounts-with-accounts-type-full (1992-04-13) - AA

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  • legacy (1992-05-21) - 288

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  • resolution (1992-08-11) - RESOLUTIONS

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  • legacy (1992-09-15) - 363a

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  • memorandum-articles (1992-08-11) - MEM/ARTS

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  • accounts-with-accounts-type-full (1992-09-15) - AA

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  • legacy (1991-11-22) - 363a

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  • legacy (1991-06-03) - 288

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  • legacy (1990-02-21) - 363

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  • accounts-with-accounts-type-full (1990-02-21) - AA

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  • legacy (1990-08-09) - 288

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  • legacy (1990-11-20) - 363

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  • accounts-with-accounts-type-full (1990-11-13) - AA

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  • legacy (1990-11-20) - 287

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  • accounts-with-accounts-type-full (1989-04-19) - AA

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  • legacy (1989-04-19) - 363

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  • legacy (1989-08-11) - 288

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  • legacy (1989-05-08) - 395

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  • legacy (1988-07-06) - 363

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  • accounts-with-accounts-type-full (1988-07-01) - AA

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  • legacy (1987-11-24) - 288

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  • memorandum-articles (1987-08-06) - MEM/ARTS

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  • resolution (1987-08-06) - RESOLUTIONS

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  • legacy (1987-01-20) - 287

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  • legacy (1987-01-20) - 288

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  • legacy (1986-12-15) - GAZ(U)

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  • certificate-change-of-name-company (1986-12-02) - CERTNM

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  • certificate-incorporation (1986-07-09) - CERTINC

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