ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED
COMPANY NUMBER
01732971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
20/06/1983
(41 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
Telephone: 02074905586
TPS: No
201-203 City Road
London
EC1V 1QH
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
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 |
|---|---|---|
| INTERN''L FINANCIAL & INVESTMENTS HOLDING | N/A | N/A |
| ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 12/01/2024 | Anett Casal Avila (921559033) has left the board |
Credit Risk Overview
Want to learn more about ANGLO-CARIBBEAN INSURANCE AGENTS 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 ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ANGLO-CARIBBEAN INSURANCE AGENTS 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 |
|---|---|---|---|---|
|
20/01/1997 - Present (27 years and 10 months) Born in Sep 1948 (age: 76) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
08/08/2015 - Present (9 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/1991 - 31/12/1993 (2 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERN''L FINANCIAL & INVESTMENTS HOLDING | N/A | N/A |
| ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 12/01/2024 | Anett Casal Avila (921559033) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Jose Carlos Meijides Alfonso (918170913) has left the board |
| 05/10/2023 | New Board Member Draisi Ramirez Blanco (931427005) Appointed |
| 05/10/2023 | New Board Member Ventura Perez Ruiz (931425808) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/03/2018 | Alejandro Ramos Fernandez (918170716) has left the board |
| 15/03/2018 | New Board Member Anett Casal Avila (921559033) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Board Member Roberto Vazquez Hernandez (920031714) Appointed |
| 14/08/2015 | New Accounts filed |
| 13/08/2015 | Jose Miguel Escandell Cambara (915709931) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 02/10/2013 | Livia Elena Ramirez Guzman (915687957) has left the board |
| 02/10/2013 | Angela Aida Fernandez Rondon (915731050) has left the board |
| 02/10/2013 | New Board Member Josecarlos Meijides Alfonso (918170913) Appointed |
| 02/10/2013 | New Board Member Alejandro Ramos Fernandez (918170716) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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