CLEVEREST INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
CLEVEREST INSURANCE SERVICES LIMITED
COMPANY NUMBER
09743541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/08/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/08/2015
11/08/2016
CLEVEREST LIMITED
LONDON
EC3M 3JY
Telephone: 02076217926
TPS: No
50 Fenchurch Street
London
EC3M 3JY
Telephone: 76217926
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| FURNESS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEVEREST INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEVEREST INSURANCE SERVICES 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 CLEVEREST INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVEREST INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 144 Past: 111 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 14 Past: 232 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNESS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHP LEGAL LIMITED | Active - Accounts Filed | View Report |
| CLEVEREST INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
| FURNESS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL PROFESSIONAL RISKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Company Secretary Ester Sanna Ferraiolo (927136562) Appointed |
| 04/10/2019 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 04/10/2019 | Michael Logan Glover (909424971) has left the board |
| 02/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/08/2018 | Bernardo Gozzi (920037041) has left the board |
| 06/08/2018 | New Board Member Bernardo Gozzi (910985413) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 27/03/2017 | CALLIDUS SECRETARIES LIMITED (922644406) has left the board |
| 27/03/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 13/03/2017 | New Board Member Michael Logan Glover (909424971) Appointed |
| 13/03/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922644406) Appointed |
| 12/12/2016 | New Annual Return filed |
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