IRWELL INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
IRWELL INSURANCE COMPANY LIMITED
COMPANY NUMBER
02887406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/01/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/01/1994
03/03/1994
AREAGALA LIMITED
MANCHESTER
M4 4FB
2 Cheetham Hill Road
Manchester
Lancashire
M4 4FB
Riverside
New Bailey Street
Manchester
M3 5AJ
Telephone: 8920118
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 |
|---|---|---|---|
| 19/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Stephen Lee Perry (932108895) Appointed |
Credit Risk Overview
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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 IRWELL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRWELL INSURANCE COMPANY 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 |
|---|---|---|---|---|
|
20/01/1994 - Present (30 years and 10 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 13 Past: 81 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Appointment of director (AP01) | officers | |
| 25/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/01/2024 | No description (RESOLUTIONS) | other | |
| 14/08/2023 | Termination of appointment of director (TM01) | officers | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 19/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 19/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 13/06/2023 | Notice of individual person PSC (PSC01) | other | |
| 07/06/2023 | Confirmation Statement (CS01) | other | |
| 04/05/2023 | Termination of appointment of director (TM01) | officers | |
| 27/04/2023 | Termination of appointment of director (TM01) | officers | |
| 27/04/2023 | Appointment of director (AP01) | officers | |
| 13/02/2023 | Appointment of director (AP01) | officers | |
| 22/07/2022 | Annual Accounts. (AA) | accounts | |
| 30/05/2022 | Termination of appointment of director (TM01) | officers | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 16/12/2021 | Termination of appointment of director (TM01) | officers | |
| 16/12/2021 | Termination of appointment of director (TM01) | officers | |
| 16/12/2021 | Appointment of director (AP01) | officers | |
| 16/12/2021 | Appointment of director (AP01) | officers | |
| 29/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 29/09/2021 | Appointment of secretary (AP03) | officers | |
| 29/09/2021 | Appointment of director (AP01) | officers | |
| 14/09/2021 | Annual Accounts. (AA) | accounts | |
| 07/06/2021 | Termination of appointment of director (TM01) | officers | |
| 26/05/2021 | Confirmation Statement (CS01) | other | |
| 22/02/2021 | Appointment of director (AP01) | officers | |
| 20/11/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 28/01/2019 | Change of director’s details (CH01) | officers | |
| 28/01/2019 | Change of director’s details (CH01) | officers | |
| 27/11/2018 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 01/12/2017 | Annual Accounts. (AA) | accounts | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 08/06/2017 | Confirmation Statement (CS01) | other | |
| 09/05/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2016 | Annual Accounts. (AA) | accounts | |
| 03/06/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | Termination of appointment of director (TM01) | officers | |
| 09/12/2015 | Annual Accounts. (AA) | accounts | |
| 12/06/2015 | Annual Return (AR01) | returns | |
| 14/11/2014 | Annual Accounts. (AA) | accounts | |
| 08/10/2014 | Appointment of director (AP01) | officers | |
| 04/06/2014 | Termination of appointment of director (TM01) | officers | |
| 04/06/2014 | Termination of appointment of director (TM01) | officers | |
| 04/06/2014 | Annual Return (AR01) | returns | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 23/10/2013 | Appointment of director (AP01) | officers | |
| 24/06/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 24/06/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 21/06/2011 | Annual Return (AR01) | returns | |
| 22/12/2010 | Annual Accounts. (AA) | accounts | |
| 06/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2010 | Annual Return (AR01) | returns | |
| 12/05/2010 | Termination of appointment of director (TM01) | officers | |
| 26/03/2010 | Change of director’s details (CH01) | officers | |
| 26/03/2010 | Change of director’s details (CH01) | officers | |
| 26/03/2010 | Change of director’s details (CH01) | officers | |
| 26/03/2010 | Annual Return (AR01) | returns | |
| 29/09/2009 | Annual Accounts. (AA) | accounts | |
| 24/03/2009 | No description (RESOLUTIONS) | other | |
| 24/03/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 24/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 24/03/2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 10/03/2009 | Annual Return. (363A) | returns | |
| 10/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/03/2009 | Register of members. (353) | miscellaneous | |
| 18/11/2008 | Annual Accounts. (AA) | accounts | |
| 04/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2008 | Annual Return. (363A) | returns | |
| 20/12/2007 | Annual Accounts. (AA) | accounts | |
| 28/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2007 | Annual Return. (363S) | returns | |
| 02/02/2007 | Annual Accounts. (AA) | accounts | |
| 10/04/2006 | Annual Return. (363S) | returns | |
| 19/01/2006 | Annual Accounts. (AA) | accounts | |
| 05/04/2005 | Annual Return. (363S) | returns | |
| 25/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2005 | Annual Accounts. (AA) | accounts | |
| 25/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2004 | Annual Return. (363S) | returns | |
| 22/01/2004 | Annual Accounts. (AA) | accounts | |
| 07/08/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/05/2003 | Annual Accounts. (AA) | accounts | |
| 16/05/2003 | Annual Return. (363S) | returns | |
| 06/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2002 | Annual Return. (363S) | returns | |
| 14/01/2002 | Annual Accounts. (AA) | accounts | |
| 13/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2001 | Annual Return. (363S) | returns | |
| 24/01/2001 | Annual Accounts. (AA) | accounts | |
| 17/02/2000 | Annual Return. (363S) | returns | |
| 17/01/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/12/1999 | Annual Accounts. (AA) | accounts | |
| 22/02/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/02/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 22/02/1999 | No description (RESOLUTIONS) | other | |
| 22/02/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/02/1999 | Annual Return. (363S) | returns | |
| 02/10/1998 | Annual Accounts. (AA) | accounts | |
| 01/02/1998 | Annual Return. (363S) | returns | |
| 20/01/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/09/1997 | Annual Accounts. (AA) | accounts | |
| 05/02/1997 | Annual Return. (363S) | returns | |
| 16/09/1996 | Annual Accounts. (AA) | accounts | |
| 05/09/1996 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 26/01/1996 | Annual Return. (363A) | returns | |
| 10/10/1995 | Annual Accounts. (AA) | accounts | |
| 17/05/1995 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Stephen Lee Perry (932108895) Appointed |
| 16/08/2023 | Julian James Atherton (928769726) has left the board |
| 30/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Stephen Brian Lewis (923052238) has left the board |
| 01/05/2023 | Kimberley Jane Blacklock (929061559) has left the board |
| 01/05/2023 | New Board Member Julian James Atherton (928769726) Appointed |
| 15/02/2023 | New Board Member Charles Sinclair Portsmouth (900849713) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 01/06/2022 | Clifford Leicester Houghton (918233958) has left the board |
| 20/12/2021 | Fred Done (905329967) has left the board |
| 20/12/2021 | Sarah Louise Hart (907740784) has left the board |
| 20/12/2021 | New Board Member Christopher Ian Breakwell (929061570) Appointed |
| 20/12/2021 | New Board Member Kimberley Jane Blacklock (929061559) Appointed |
| 08/10/2021 | New Board Member Gilles Alex Maxime Bonvarlet (921965959) Appointed |
| 05/10/2021 | New Board Member Gilles Alex Maxime Bonvarlet (921965959) Appointed |
| 01/10/2021 | New Company Secretary Christopher Ian Breakwell (928779103) Appointed |
| 01/10/2021 | New Board Member Gilles Alex Maxime Bonvarlet (928779126) Appointed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Giles Thomas Reading (919064658) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Stephen Brian Lewis (923052238) Appointed |
| 11/06/2017 | New Confirmation Statement filed |
| 21/03/2017 | Change in Reg. Office |
| 14/12/2016 | Change in Reg. Office |
| 15/11/2016 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 08/01/2016 | Barry Fothergill (901474967) has left the board |
| 12/12/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 10/10/2014 | New Board Member Keith William Wardell (905262322) Appointed |
| 09/06/2014 | New Confirmation Statement filed |
| 06/06/2014 | George Michael Rapley (910269879) has left the board |
| 28/12/2013 | New Accounts filed |
| 25/10/2013 | New Board Member Clifford Leicester Houghton (918233958) Appointed |
| 28/06/2013 | New Confirmation Statement filed |
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