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INFINITY INSURANCE SOLUTIONS LIMITED - 2nd, Floor 1 Tower View, Kings Hill, West Malling, United Kingdom
Company Information
- Company registration number
- 04319592
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 1 Tower View
- Kings Hill
- West Malling
- Kent
- ME19 4UY 2nd, Floor 1 Tower View, Kings Hill, West Malling, Kent, ME19 4UY UK
Management
- Managing Directors
- HOWARD, Stephen William
- LA ROCHE-SEELEY, Yvonne Frances
- SMITH, Richard Mark
- SPEERS, John Crispin
- Company secretaries
- HOWARD, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-08
- Dissolved on
- 2023-01-17
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Richard Mark Smith
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
✓
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INFINITY INSURANCE SOLUTIONS LIMITED Company Description
- INFINITY INSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04319592. Its current trading status is "closed". It was registered 2001-11-08. It was previously called TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at 2Nd .
Get INFINITY INSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04319592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04319592#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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gazette-filings-brought-up-to-date (2019-02-16) - DISS40
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gazette-notice-compulsory (2019-01-29) - GAZ1
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-08-03) - CH01
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-13) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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capital-allotment-shares (2010-09-23) - SH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-secretary-company-with-name (2010-05-19) - TM02
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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appoint-person-director-company-with-name (2010-05-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-dormant (2009-08-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 287
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-06-25) - 225
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legacy (2007-05-02) - 287
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legacy (2007-05-02) - 288c
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legacy (2007-05-03) - 288c
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legacy (2007-05-03) - 363a
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legacy (2007-11-20) - 288c
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legacy (2007-11-20) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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certificate-change-of-name-company (2006-06-20) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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keyboard_arrow_right 2001
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legacy (2001-11-22) - 288a
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legacy (2001-11-22) - 287
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legacy (2001-11-21) - 288b
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incorporation-company (2001-11-08) - NEWINC
