FARM COVE NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
FARM COVE NO 1 LIMITED
COMPANY NUMBER
03640180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/1998
21/11/2023
OVER THE TOP UNDERWRITING LIMITED
LONDON
EC3V 0BT
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
5th Floor 40 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|---|
| BRAT (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| OVER THE TOP UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Stuart Alan Stuckey (914190262) Appointed |
Credit Risk Overview
Want to learn more about FARM COVE NO 1 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 FARM COVE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARM COVE NO 1 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 |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAT (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| OVER THE TOP UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Stuart Alan Stuckey (914190262) Appointed |
| 08/11/2023 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 08/11/2023 | New Board Member NOMINA PLC (908196841) Appointed |
| 06/11/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 06/11/2023 | Darren John Brockway (922501941) has left the board |
| 06/11/2023 | FIDENTIA NOMINEES LIMITED (913350025) has left the board |
| 06/11/2023 | Olivia Toni Brockway (905016799) has left the board |
| 06/11/2023 | New Company Secretary HAMPDEN LEGAL PLC (931544419) Appointed |
| 06/11/2023 | New Board Member NOMINA PLC (931544418) Appointed |
| 04/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 18/04/2018 | Keith David Tuson (916487643) has left the board |
| 18/04/2018 | New Board Member Darren John Brockway (922501941) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 14/09/2015 | New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (919397986) has left the board |
| 23/02/2015 | New Board Member Olivia Toni Brockway (905016799) Appointed |
| 23/02/2015 | Olivia Toni Brockway (916339952) has left the board |
| 17/02/2015 | New Annual Return filed |
| 13/01/2015 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 13/01/2015 | New Company Secretary FIDENTIA NOMINEES LIMITED (919397986) Appointed |
| 13/01/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 26/09/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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