| Company Name | General Insurance Solutions Limited |
|---|---|
| Director | James Demetrakis Antoniou |
| Company Status | Active |
| Company Number | 05226397 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2004(19 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr James Demetrakis Antoniou |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2004(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | The Farm House 29 Chapmore End Ware Hertfordshire SG12 0HF |
| Secretary Name | Sandra Maria Antoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Role | Financial Services |
| Correspondence Address | The Farm House 29 Chapmore End Ware Hertfordshire SG12 0HF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | gisolutionsltd.com |
|---|---|
| Telephone | 01920 318297 |
| Telephone region | Ware |
Location
| Registered Address | 130a Darkes Lane Potters Bar Herts EN6 1AF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | James Demetrakis Antoniou 90.00% Ordinary |
|---|---|
| 10 at £1 | Sandra Maria Antoniou 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312 |
| Cash | £5 |
| Current Liabilities | £35,298 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 12 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 2 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 18 October 2019 | Registered office address changed from C/O Suite 85 56 Tavistock Place London WC1H 9RG to 130a Darkes Lane Potters Bar Herts EN6 1AF on 18 October 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 27 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Termination of appointment of Sandra Maria Antoniou as a secretary on 1 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Sandra Maria Antoniou as a secretary on 1 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Sandra Maria Antoniou as a secretary on 1 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Sandra Maria Antoniou as a secretary on 1 February 2016 (1 page) |
| 12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 January 2014 | Registered office address changed from 1 Gateway Mews Ringway Bounds Green London N11 2UT England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 1 Gateway Mews Ringway Bounds Green London N11 2UT England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 1 Gateway Mews Ringway Bounds Green London N11 2UT England on 6 January 2014 (1 page) |
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 869 high road london N12 8QA (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 869 high road london N12 8QA (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 March 2008 | Return made up to 09/09/07; full list of members; amend (6 pages) |
| 5 March 2008 | Return made up to 09/09/07; full list of members; amend (6 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 16 September 2005 | Secretary's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Secretary's particulars changed (1 page) |
| 20 June 2005 | Ad 18/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: suite 5 kenyon court, 2 wellington st widnes cheshire WA8 0QH (1 page) |
| 20 June 2005 | Ad 18/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: suite 5 kenyon court, 2 wellington st widnes cheshire WA8 0QH (1 page) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Incorporation (9 pages) |
| 9 September 2004 | Incorporation (9 pages) |