SVALINN 1319 LIMITED
Active - Accounts Filed
General Information
NAME
SVALINN 1319 LIMITED
COMPANY NUMBER
04518666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/08/2002
(22 years and 3 months old)
WEBSITE
http://entertainmentriskmanagement.co.u
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/08/2002
15/07/2019
ENTERTAINMENT RISK MANAGEMENT LIMITED
LONDON
EC3M 4BS
Telephone: 02030378000
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Telephone: 566735
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 |
|---|---|---|
| INTEGRO INSURANCE BROKERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SVALINN 1319 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Simon Curtis (920656647) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SVALINN 1319 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 SVALINN 1319 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVALINN 1319 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 |
|---|---|---|---|---|
|
06/03/2024 - Present (8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
23/08/2002 - 22/05/2019 (16 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/08/2002 - 15/03/2007 (4 years and 6 months) Born in Jan 1940 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
23/08/2002 - Present (22 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/08/2002 - 09/07/2012 (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Simon Curtis (920656647) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Jason Hugh Collins (907755588) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 05/04/2023 | Sian Woods (928855221) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | Katherine Anne Cross (927165041) has left the board |
| 21/11/2022 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 18/11/2022 | Colin Richard Cunningham (927620541) has left the board |
| 08/02/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Colin Richard Cunningham (927620541) Appointed |
| 25/11/2021 | New Board Member Colin Richard Cunningham (927620541) Appointed |
| 25/11/2021 | New Board Member Colin Richard Cunningham (927620541) Appointed |
| 25/11/2021 | New Board Member Colin Richard Cunningham (927620541) Appointed |
| 22/10/2021 | New Company Secretary Sian Woods (928855221) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | Katherine Anne Cross (917717785) has left the board |
| 09/10/2020 | New Board Member Colin Richard Cunningham (915536625) Appointed |
| 24/07/2020 | New Board Member Grant Andrew Christopher Ninnes (927224870) Appointed |
| 24/07/2020 | Toby James Humphreys (907302870) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Simon Curtis (920656647) Appointed |
| 11/06/2020 | Thomas John O'Shea (926228589) has left the board |
| 10/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Thomas John O'Shea (926228589) Appointed |
| 08/08/2019 | New Board Member Toby James Humphreys (907302870) Appointed |
| 01/08/2019 | New Company Secretary Grant Andrew Christopher Ninnes (926098077) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Daniel John Lott (926045301) Appointed |
| 16/07/2019 | Neil Martin Clayton (909955716) has left the board |
| 16/07/2019 | John Claffey (920982991) has left the board |
| 27/05/2019 | Peter John Burton (920040763) has left the board |
| 24/05/2019 | John Stanley Green (908391818) has left the board |
| 24/05/2019 | Karl Anthony Crawford (908391819) has left the board |
| 02/05/2019 | New Board Member Adam James Victor Seffens (925802353) Appointed |
| 14/02/2019 | Claire Victoria Clough (920477263) has left the board |
| 14/02/2019 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 06/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | William Frederick Goldstein (916635036) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 30/03/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 11/07/2016 | New Board Member John Claffey (920982991) Appointed |
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