LIBRA INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
LIBRA INSURANCE SERVICES LIMITED
COMPANY NUMBER
01429188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/06/1979
(45 years and 5 months old)
WEBSITE
JELFGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2019
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
Credit Risk Overview
Want to learn more about LIBRA INSURANCE SERVICES 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 LIBRA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBRA INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
Director: 30/11/1991 - 27/04/2017 (25 years and 4 months) Secretary: 30/11/1991 - 06/08/2015 (23 years and 8 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
30/11/1991 - 17/01/2000 (8 years and 1 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
06/04/2000 - 06/08/2015 (15 years and 4 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/08/2015 - 30/11/2015 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 27/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 08/07/2020 | Caroline Wendy Godwin (922444564) has left the board |
| 08/07/2020 | James Michael Pickford (922340504) has left the board |
| 08/07/2020 | Dawn Jeanette Hodges (920358048) has left the board |
| 09/10/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 04/05/2017 | Philip Andrew Barton (901262497) has left the board |
| 04/05/2017 | Mark Christopher Chessher (920360254) has left the board |
| 04/05/2017 | Tom Taylor (920357829) has left the board |
| 04/05/2017 | Sally Angela Helen Williams (914999437) has left the board |
| 04/05/2017 | Mark Anthony Weil (912896765) has left the board |
| 04/05/2017 | Raaxeet Kumar Harakhchand Haria Shah (902086082) has left the board |
| 04/05/2017 | Jane Victoria Barker (900455227) has left the board |
| 04/05/2017 | Shailain Harakhchand Haria Shah (900259583) has left the board |
| 04/05/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 04/05/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 06/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | Alexander Douglas Alway (905412688) has left the board |
| 11/03/2016 | New Accounts filed |
| 29/01/2016 | Jane Victoria Barker (920435447) has left the board |
| 29/01/2016 | New Board Member Jane Victoria Barker (900455227) Appointed |
| 29/01/2016 | Jane Victoria Barker (920435447) has left the board |
| 29/01/2016 | New Board Member Jane Victoria Barker (900455227) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Board Member Jane Victoria Barker (920435447) Appointed |
| 25/12/2015 | Sally Angela Helen Williams (920357871) has left the board |
| 25/12/2015 | New Board Member Sally Angela Helen Williams (914999437) Appointed |
| 21/12/2015 | New Board Member Mark Christopher Chessher (920360254) Appointed |
| 18/12/2015 | New Company Secretary Dawn Jeanette Hodges (920358048) Appointed |
| 18/12/2015 | New Board Member Sally Angela Helen Williams (920357871) Appointed |
| 18/12/2015 | New Board Member Tom Taylor (920357829) Appointed |
| 18/12/2015 | New Board Member Mark Anthony Weil (912896765) Appointed |
| 16/12/2015 | John Harding (920005933) has left the board |
| 16/12/2015 | Anthony Grahame Stott (911018605) has left the board |
| 16/12/2015 | John Trevor Harding (909978369) has left the board |
| 12/08/2015 | New Board Member Anthony Grahame Stott (911018605) Appointed |
| 12/08/2015 | Jayaben Harakhchand Shah (906951199) has left the board |
| 12/08/2015 | New Board Member John Trevor Harding (909978369) Appointed |
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