Pinner
Middlesex
HA5 5LE
Director Name | Mrs Rosalind Pearl Baxter |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 June 1991(11 years, 9 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 59 St Michaels Crescent Pinner Middlesex HA5 5LE |
Secretary Name | Mrs Rosalind Pearl Baxter |
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Nationality | English |
Status | Current |
Appointed | 28 June 1991(11 years, 9 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 St Michaels Crescent Pinner Middlesex HA5 5LE |
Director Name | Mr Stephen Moss |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(37 years, 6 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Website | www.bartsinsurancebrokersltd.co.uk |
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Telephone | 020 82060088 |
Telephone region | London |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
30k at £1 | Finesse Insurance Consultants LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £78,721 |
Cash | £175,234 |
Current Liabilities | £209,862 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
5 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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21 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
12 April 2023 | Director's details changed for Mr Stephen David Moss on 12 April 2023 (2 pages) |
12 April 2023 | Change of details for Finesse Insurance Consultants Ltd as a person with significant control on 12 April 2023 (2 pages) |
4 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page) |
16 December 2022 | Termination of appointment of Rosalind Pearl Baxter as a director on 26 October 2022 (1 page) |
16 December 2022 | Termination of appointment of Jonathan Peter Baxter as a director on 26 October 2022 (1 page) |
16 December 2022 | Termination of appointment of Rosalind Pearl Baxter as a secretary on 26 October 2022 (1 page) |
9 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
24 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
27 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
19 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
18 August 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
7 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
21 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
13 April 2017 | Appointment of Stephen Moss as a director on 1 April 2017 (3 pages) |
13 April 2017 | Appointment of Stephen Moss as a director on 1 April 2017 (3 pages) |
21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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30 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 June 2010 | Director's details changed for Rosalind Pearl Baxter on 14 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Jonathan Peter Baxter on 14 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Jonathan Peter Baxter on 14 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Rosalind Pearl Baxter on 14 June 2010 (2 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
15 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
26 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
26 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
11 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
25 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
25 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
11 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
11 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
9 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
9 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
21 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
21 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
27 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
27 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
1 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
1 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
8 October 2002 | Full accounts made up to 31 March 2002 (17 pages) |
8 October 2002 | Full accounts made up to 31 March 2002 (17 pages) |
5 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
5 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
22 November 2001 | Full accounts made up to 31 March 2001 (15 pages) |
22 November 2001 | Full accounts made up to 31 March 2001 (15 pages) |
14 November 2001 | Return made up to 28/06/01; full list of members
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14 November 2001 | Return made up to 28/06/01; full list of members
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4 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
29 June 2000 | Return made up to 28/06/00; full list of members (6 pages) |
29 June 2000 | Return made up to 28/06/00; full list of members (6 pages) |
12 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
12 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
7 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
6 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
6 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
24 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
24 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
6 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
6 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
20 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
20 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
7 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
7 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
11 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
11 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
11 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
11 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |