ALBANWISE INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALBANWISE INSURANCE SERVICES LIMITED
COMPANY NUMBER
01535804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/12/1980
(44years old)
WEBSITE
www.coxbraithwaite.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1983
20/09/2022
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
View all previous names
CAMBRIDGE
CB2 1PH
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Building 4
Imperial Place Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 82386498
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 |
|---|---|---|
| TABLESPICE LIMITED | Non-Trading | View Report |
| GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 31/08/2023 | Michael Anthony Platt (924851918) has left the board |
Credit Risk Overview
Want to learn more about ALBANWISE 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 ALBANWISE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANWISE 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 31/08/2023 | Michael Anthony Platt (924851918) has left the board |
| 12/07/2023 | New Accounts filed |
| 19/06/2023 | Natalie Chambers (922625198) has left the board |
| 19/06/2023 | New Company Secretary Wayne Murray-Bruce (931020926) Appointed |
| 19/06/2023 | New Board Member Wayne Murray-Bruce (931020179) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Marcia Berry (914654203) Appointed |
| 28/09/2022 | New Board Member Simon Richard Millar (907665831) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | Jeremy Mark Canvin (917308793) has left the board |
| 20/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Paul Langford (924598494) Appointed |
| 16/01/2018 | Change in Reg. Office |
| 08/05/2017 | Luca Padulli (922625175) has left the board |
| 29/04/2017 | New Annual Return filed |
| 09/03/2017 | Howard Goldsobel (916742142) has left the board |
| 09/03/2017 | Peter John Goodkind (912800875) has left the board |
| 09/03/2017 | New Company Secretary Natalie Chambers (922625198) Appointed |
| 09/03/2017 | New Board Member Luca Padulli (922625175) Appointed |
| 05/03/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Paul Simpson (908218232) has left the board |
| 25/10/2012 | New Board Member Jeremy Mark Canvin (917308793) Appointed |
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