GENAVCO INSURANCE LIMITED
Company is dissolved
General Information
NAME
GENAVCO INSURANCE LIMITED
COMPANY NUMBER
00879931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/05/1966
(58 years and 5 months old)
WEBSITE
www.genavco.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
29/01/2022
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PREVIOUS NAMES
24/05/1966
19/05/1988
HARRODS (INSURANCE) LIMITED
LONDON
SW1X 7XL
Telephone: 03300948740
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Lloyds Chambers
1 Portsoken Street
London
E1 8BT
Telephone: 72803450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 5A HOLDINGS LIMITED | Company is dissolved | View Report |
| GENAVCO INSURANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENAVCO INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENAVCO INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENAVCO INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1937 |
Resigned | Secretary |
Current: 2 Past: 126 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 27/10/2021 | Malcolm James McClymont (903025560) has left the board |
| 27/10/2021 | New Company Secretary Daniel Jonathan Webster (928872505) Appointed |
| 27/10/2021 | Malcolm James McClymont (903025560) has left the board |
| 27/10/2021 | New Company Secretary Daniel Jonathan Webster (928872505) Appointed |
| 27/10/2021 | Malcolm James McClymont (903025560) has left the board |
| 27/10/2021 | New Company Secretary Daniel Jonathan Webster (928872505) Appointed |
| 28/09/2021 | David Meur (914447604) has left the board |
| 28/09/2021 | New Board Member Daniel Jonathan Webster (924018356) Appointed |
| 27/03/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 20/12/2017 | New Board Member Michael Ashley Ward (924129460) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 10/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 08/09/2014 | Peter Kenneth Winstone (902050186) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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