London
EC3M 3JY
Director Name | Osvaldo Rosa |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 19 March 2014(4 years, 1 month after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 50 Fenchurch Street London EC3M 3JY |
Secretary Name | Ms Ester Sanna Ferraiolo |
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Status | Current |
Appointed | 09 June 2020(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 50 Fenchurch Street London EC3M 3JY |
Director Name | Mr Michael Logan Glover |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Fenchurch Street London EC3M 5JT |
Director Name | Mr James Stewart Hinds |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(3 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 June 2014) |
Role | Managing Director |
Country of Residence | Unuted Kingdom |
Correspondence Address | 50 Fenchurch Street London EC3M 3JY |
Secretary Name | HS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2010(same day as company formation) |
Correspondence Address | Shakespeare House 42 Newmarket Road Cambridge CB5 8EP |
Secretary Name | Callidus Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2017(7 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 2019) |
Correspondence Address | 54 Fenchurch Street London EC3M 3JY |
Website | furnessinsurance.com |
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Email address | [email protected] |
Telephone | 020 76217933 |
Telephone region | London |
Registered Address | Hallmark Building 106 Fenchurch Street, 7th Floor London EC3M 5JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Turnover | £3,577,653 |
Net Worth | £174,051 |
Cash | £2,665,634 |
Current Liabilities | £8,791,823 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
12 May 2010 | Delivered on: 28 May 2010 Satisfied on: 26 February 2015 Persons entitled: Philip Molyneaux Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets property and undertaking for the time being. Fully Satisfied |
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2 September 2023 | Group of companies' accounts made up to 31 December 2022 (37 pages) |
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30 August 2023 | Notification of Matita Holdings Limited as a person with significant control on 5 July 2023 (2 pages) |
30 August 2023 | Change of details for Mr Bernardo Gozzi as a person with significant control on 5 July 2023 (2 pages) |
30 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
28 April 2023 | Registered office address changed from 50 Fenchurch Street London EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 28 April 2023 (1 page) |
29 September 2022 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
29 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
28 September 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
29 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
29 June 2021 | Director's details changed for Osvaldo Rosa on 18 June 2021 (2 pages) |
23 September 2020 | Group of companies' accounts made up to 31 December 2019 (33 pages) |
7 July 2020 | Change of details for Mr Bernardo Gozzi as a person with significant control on 6 April 2016 (2 pages) |
7 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
6 July 2020 | Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
6 July 2020 | Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
21 June 2020 | Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020 (2 pages) |
2 October 2019 | Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019 (1 page) |
30 September 2019 | Group of companies' accounts made up to 31 December 2018 (32 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
2 October 2018 | Group of companies' accounts made up to 31 December 2017 (32 pages) |
26 July 2018 | Change of details for Mr Bernardo Gozzi as a person with significant control on 19 July 2018 (2 pages) |
26 July 2018 | Director's details changed for Mr Bernardo Gozzi on 19 July 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
25 April 2018 | Secretary's details changed for Callidus Secretaries Limited on 20 April 2018 (1 page) |
6 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
19 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
19 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
6 June 2017 | Resolutions
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6 June 2017 | Resolutions
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27 April 2017 | Resolutions
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27 April 2017 | Resolutions
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3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
3 March 2017 | Appointment of Callidus Secretaries Limited as a secretary on 16 February 2017 (2 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
3 March 2017 | Appointment of Callidus Secretaries Limited as a secretary on 16 February 2017 (2 pages) |
27 September 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
27 September 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
20 April 2016 | Change of name with request to seek comments from relevant body (2 pages) |
20 April 2016 | Change of name notice (2 pages) |
20 April 2016 | Company name changed shipley house LIMITED\certificate issued on 20/04/16
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20 April 2016 | Change of name notice (2 pages) |
20 April 2016 | Company name changed shipley house LIMITED\certificate issued on 20/04/16
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20 April 2016 | Change of name with request to seek comments from relevant body (2 pages) |
9 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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2 November 2015 | Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015 (1 page) |
4 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
4 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
10 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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26 February 2015 | Satisfaction of charge 2 in full (4 pages) |
26 February 2015 | Satisfaction of charge 2 in full (4 pages) |
4 November 2014 | Statement of capital following an allotment of shares on 14 October 2014
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4 November 2014 | Statement of capital following an allotment of shares on 14 October 2014
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4 November 2014 | Sub-division of shares on 14 October 2014 (5 pages) |
4 November 2014 | Resolutions
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4 November 2014 | Resolutions
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4 November 2014 | Change of share class name or designation (2 pages) |
4 November 2014 | Sub-division of shares on 14 October 2014 (5 pages) |
4 November 2014 | Change of share class name or designation (2 pages) |
17 July 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
17 July 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
8 July 2014 | Termination of appointment of Michael Glover as a director (1 page) |
8 July 2014 | Termination of appointment of Michael Glover as a director (1 page) |
3 July 2014 | Termination of appointment of James Hinds as a director (2 pages) |
3 July 2014 | Termination of appointment of James Hinds as a director (2 pages) |
19 March 2014 | Appointment of Osvaldo Rosa as a director (2 pages) |
19 March 2014 | Appointment of Osvaldo Rosa as a director (2 pages) |
25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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11 September 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
11 September 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
22 July 2013 | Appointment of James Stewart Hinds as a director (3 pages) |
22 July 2013 | Appointment of James Stewart Hinds as a director (3 pages) |
12 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Director's details changed for Mr Bernardo Gozzi on 21 November 2012 (2 pages) |
11 March 2013 | Director's details changed for Mr Bernardo Gozzi on 21 November 2012 (2 pages) |
21 November 2012 | Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom on 21 November 2012 (2 pages) |
21 November 2012 | Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page) |
21 November 2012 | Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom on 21 November 2012 (2 pages) |
21 November 2012 | Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page) |
21 June 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
21 June 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
16 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Secretary's details changed for Callidus Secretaries Limited on 6 December 2011 (2 pages) |
15 March 2012 | Secretary's details changed for Callidus Secretaries Limited on 6 December 2011 (2 pages) |
15 March 2012 | Secretary's details changed for Callidus Secretaries Limited on 6 December 2011 (2 pages) |
6 February 2012 | Auditor's resignation (1 page) |
6 February 2012 | Auditor's resignation (1 page) |
12 January 2012 | Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages) |
12 January 2012 | Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages) |
3 November 2011 | Termination of appointment of Hs Secretarial Limited as a secretary (1 page) |
3 November 2011 | Termination of appointment of Hs Secretarial Limited as a secretary (1 page) |
23 September 2011 | Director's details changed for Michael Logan Glover on 15 April 2011 (2 pages) |
23 September 2011 | Director's details changed for Michael Logan Glover on 15 April 2011 (2 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (23 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (23 pages) |
25 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (14 pages) |
25 March 2011 | Director's details changed for Michael Logan Glover on 18 February 2011 (3 pages) |
25 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (14 pages) |
25 March 2011 | Director's details changed for Michael Logan Glover on 18 February 2011 (3 pages) |
2 November 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
2 November 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
7 October 2010 | Change of share class name or designation (2 pages) |
7 October 2010 | Resolutions
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7 October 2010 | Resolutions
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7 October 2010 | Statement of capital following an allotment of shares on 16 September 2010
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7 October 2010 | Statement of capital following an allotment of shares on 16 September 2010
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7 October 2010 | Change of share class name or designation (2 pages) |
19 August 2010 | Appointment of Micheal Logan Glover as a director (3 pages) |
19 August 2010 | Appointment of Micheal Logan Glover as a director (3 pages) |
10 June 2010 | Appointment of Callidus Secretaries Limited as a secretary (3 pages) |
10 June 2010 | Appointment of Callidus Secretaries Limited as a secretary (3 pages) |
28 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
28 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
27 May 2010 | Resolutions
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27 May 2010 | Resolutions
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27 May 2010 | Statement of capital following an allotment of shares on 12 May 2010
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27 May 2010 | Statement of capital following an allotment of shares on 12 May 2010
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18 February 2010 | Incorporation (23 pages) |
18 February 2010 | Incorporation (23 pages) |