ALBANWISE NO 1 LIMITED
Non-Trading
General Information
NAME
ALBANWISE NO 1 LIMITED
COMPANY NUMBER
03952276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/03/2000
(24 years and 9 months old)
WEBSITE
www.residentsinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2020
04/08/2022
ALBANWISE INSURANCE SERVICES LIMITED
View all previous names
CAMBRIDGE
CB2 1PH
Telephone: 02082386499
TPS: No
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Telephone: 82386499
Cox Braithwaite Insurance Brokers
Unit 4
Imperial Place
Borehamwood, Hertfordshire
WD6 1JN
Telephone: 82386499
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 |
|---|---|---|
| GRAY''S INN OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALBANWISE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 03/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANWISE 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 ALBANWISE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANWISE 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 |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/03/2000 - Present (24 years and 9 months) 21/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 21/03/2000 - 18/11/2003 (3 years and 7 months) Secretary: 21/03/2000 - 18/11/2003 (3 years and 7 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 03/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Simon Richard Millar (907665831) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | Jeremy Mark Canvin (924857026) has left the board |
| 10/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 20/07/2018 | New Board Member Paul Langford (924598494) Appointed |
| 20/07/2018 | New Board Member Jeremy Mark Canvin (924857026) Appointed |
| 20/07/2018 | Robert Steinhouse (911235454) has left the board |
| 20/07/2018 | Jennifer Kate Ellen Jackson (911571930) has left the board |
| 20/07/2018 | Michael John Hayman (915206989) has left the board |
| 20/07/2018 | Jennifer Kate Ellen Jackson (917386713) has left the board |
| 20/07/2018 | New Company Secretary Natalie Chambers (924857029) Appointed |
| 05/05/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 26/11/2012 | New Company Secretary Jennifer Kate Ellen Jackson (917386713) Appointed |
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