Insurefinance Limited

Company Name	Insurefinance Limited
Directors	Prodromos Adamou and Petros Georgiou
Company Status	Active
Company Number	03799735
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Previous Name	Stakeholder Pensions (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Prodromos Adamou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Point House 321 Chase Road Southgate London N14 6JT

Secretary Name	Mr Petros Georgiou
Nationality	British
Status	Current
Appointed	02 July 1999(same day as company formation)
Role	Director/Financial Advisor
Country of Residence	England
Correspondence Address	South Point House 321 Chase Road Southgate London N14 6JT

Director Name	Mr Petros Georgiou
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Point House 321 Chase Road Southgate London N14 6JT

Director Name	Mr Christos Stylianou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2008(8 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Point House 321 Chase Road Southgate London N14 6JT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	South Point House 321 Chase Road Southgate London N14 6JT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

40 at £1	Mr Christos Stylianou 40.00% Ordinary
40 at £1	Prodromos Adamou 40.00% Ordinary
20 at £1	Mr Petros Georgiou 20.00% Ordinary

Financials

Year	2014
Net Worth	£104,114
Cash	£84,727
Current Liabilities	£125,973

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

18 February 2008	Delivered on: 23 February 2008 Persons entitled: Bexhill UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 February 2008

Delivered on: 23 February 2008
Persons entitled: Bexhill UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
23 November 2015	Appointment of Mr Petros Georgiou as a director on 1 October 2015 (2 pages)
23 November 2015	Termination of appointment of Christos Stylianou as a director on 1 October 2015 (1 page)
23 November 2015	Termination of appointment of Christos Stylianou as a director on 1 October 2015 (1 page)
23 November 2015	Appointment of Mr Petros Georgiou as a director on 1 October 2015 (2 pages)
23 November 2015	Termination of appointment of Christos Stylianou as a director on 1 October 2015 (1 page)
23 November 2015	Appointment of Mr Petros Georgiou as a director on 1 October 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr Christos Stylianou on 1 May 2014 (2 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Secretary's details changed for Mr Petros Georgiou on 1 May 2014 (1 page)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Secretary's details changed for Mr Petros Georgiou on 1 May 2014 (1 page)
30 July 2014	Director's details changed for Mr Christos Stylianou on 1 May 2014 (2 pages)
30 July 2014	Secretary's details changed for Mr Petros Georgiou on 1 May 2014 (1 page)
30 July 2014	Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr Christos Stylianou on 1 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (5 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (5 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (5 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Return made up to 02/07/09; full list of members (4 pages)
18 September 2009	Registered office changed on 18/09/2009 from southpoint house, 321 chase road southgate enfield london N14 6JT (1 page)
18 September 2009	Return made up to 02/07/09; full list of members (4 pages)
18 September 2009	Location of register of members (1 page)
18 September 2009	Registered office changed on 18/09/2009 from southpoint house, 321 chase road southgate enfield london N14 6JT (1 page)
6 May 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 September 2008	Return made up to 02/07/08; full list of members (4 pages)
16 September 2008	Return made up to 02/07/08; full list of members (4 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 February 2008	Return made up to 02/07/07; full list of members (2 pages)
8 February 2008	Return made up to 02/07/07; full list of members (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Ad 27/01/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 2008	Ad 27/01/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 2008	New director appointed (2 pages)
30 January 2008	Company name changed stakeholder pensions (uk) limite d\certificate issued on 30/01/08 (2 pages)
30 January 2008	Company name changed stakeholder pensions (uk) limite d\certificate issued on 30/01/08 (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2006	Return made up to 02/07/06; full list of members (2 pages)
7 August 2006	Return made up to 02/07/06; full list of members (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: 347 green lanes london N4 1DZ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 347 green lanes london N4 1DZ (1 page)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2005	Return made up to 02/07/05; full list of members (2 pages)
15 July 2005	Return made up to 02/07/05; full list of members (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 August 2004	Return made up to 02/07/04; full list of members (6 pages)
4 August 2004	Return made up to 02/07/04; full list of members (6 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2002	Return made up to 02/07/02; full list of members (6 pages)
29 July 2002	Return made up to 02/07/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Return made up to 02/07/01; full list of members (6 pages)
10 September 2001	Return made up to 02/07/01; full list of members (6 pages)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 July 2000	Return made up to 02/07/00; full list of members (6 pages)
17 July 2000	Return made up to 02/07/00; full list of members (6 pages)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
17 March 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 345 green lanes london N4 1DZ (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 345 green lanes london N4 1DZ (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
9 July 1999	Secretary resigned (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
9 July 1999	Secretary resigned (2 pages)
2 July 1999	Incorporation (16 pages)
2 July 1999	Incorporation (16 pages)