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FINANCIAL & LEGAL INSURANCE COMPANY LTD - 1 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, United Kingdom
Company Information
- Company registration number
- 03034220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lakeside Cheadle Royal Business Park
- Cheadle
- Cheshire
- SK8 3GW
- England 1 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, England UK
Management
- Managing Directors
- GARNER, Nicholas David
- GIBSON, Colin John
- HUGHES, Anthony Scott
- BEALES, Karen Anne
- POPE, Anthony James
- ROSS, David Anthony
- Company secretaries
- GARNER, Serena Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-17
- Age Of Company 1995-03-17 29 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Nicholas David Garner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGNUS INSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800QY2AY6VELK3427
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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FINANCIAL & LEGAL INSURANCE COMPANY LTD Company Description
- FINANCIAL & LEGAL INSURANCE COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 03034220. Its current trading status is "live". It was registered 1995-03-17. It was previously called MAGNUS INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at 1 Lakeside Cheadle Royal Business Park .
Get FINANCIAL & LEGAL INSURANCE COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Financial & Legal Insurance Company Ltd - 1 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, United Kingdom
- 1995-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-12) - RESOLUTIONS
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memorandum-articles (2023-05-12) - MA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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capital-cancellation-shares (2018-11-30) - SH06
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capital-return-purchase-own-shares (2018-12-10) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
keyboard_arrow_right 2016
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resolution (2016-01-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-full (2016-05-09) - AA
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resolution (2016-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-full (2014-05-19) - AA
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appoint-person-secretary-company-with-name (2014-04-24) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-21) - AA
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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capital-allotment-shares (2010-01-16) - SH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-26) - TM01
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-07-31) - 288a
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legacy (2009-03-20) - 363a
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legacy (2009-02-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-29) - 288a
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legacy (2008-03-31) - 363a
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legacy (2008-03-31) - 288c
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accounts-with-accounts-type-full (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-27) - 288b
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legacy (2007-04-11) - 287
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legacy (2007-08-31) - 288b
-
legacy (2007-04-11) - 190
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legacy (2007-04-11) - 363a
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legacy (2007-04-11) - 353
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accounts-with-accounts-type-full (2007-10-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 287
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-04-18) - 88(2)R
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legacy (2006-04-12) - 88(2)R
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legacy (2006-03-20) - 363a
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-10) - 363s
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legacy (2005-06-27) - 288b
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certificate-change-of-name-company (2005-12-23) - CERTNM
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-09-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-04-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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legacy (2003-11-24) - 287
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accounts-with-accounts-type-full (2003-03-25) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-14) - 363s
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legacy (2001-07-11) - 287
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accounts-with-accounts-type-full (2001-11-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-05-12) - 363s
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legacy (1999-04-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-27) - 363s
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legacy (1998-11-27) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-04-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-22) - AA
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legacy (1996-03-28) - 363s
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legacy (1996-03-22) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-07-12) - 224
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incorporation-company (1995-03-17) - NEWINC