FIRST CLASS INSURANCE CONSULTANTS LTD.


Registered number: 03455280
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Name: FIRST CLASS INSURANCE CONSULTANTS LTD.
FIRST CLASS INSURANCE CONSULTANTS LIMITED.
Address: 2 HINKSEY COURT, CHURCH WAY, OXFORD, OXFORDSHIRE, ENGLAND, OX2 9SX
Incorporation Date: 1997-10-24

Company status: Active


Company Documents

date name form type
2022-02-07 CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES CS01
2022-09-09 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-03 DIRECTOR APPOINTED MR PAUL GEORGE BONE AP01
2021-02-03 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES CS01
2021-02-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE BONE PSC01
2021-02-03 DIRECTOR APPOINTED MS CLAUDINE BONE AP01
2021-02-03 CESSATION OF GEORGE DOUGLAS BONE AS A PSC PSC07
2021-02-03 APPOINTMENT TERMINATED, DIRECTOR GEORGE BONE TM01
2021-08-12 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-26 PSC'S CHANGE OF PARTICULARS / MR GEORGE DOUGLAS BONE / 26/10/2020 PSC04
2020-10-29 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2020-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DOUGLAS BONE / 26/10/2020 CH01
2020-08-12 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-25 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2018-10-24 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-07-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-07-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-15 REGISTERED OFFICE CHANGED ON 15/09/2017 FROMSUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEYOXFORDOXFORDSHIREOX2 9JUENGLAND AD01
2016-11-03 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-10-25 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM12 OLD HATCH MANORRUISLIPMIDDLESEXHA4 8QG AD01
2016-12-05 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANKSTON TM02
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-25 24/10/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-28 24/10/14 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-18 24/10/13 FULL LIST AR01
2012-11-16 24/10/12 FULL LIST AR01
2012-11-16 APPOINTMENT TERMINATED, DIRECTOR CLAUDINE LONG TM01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-21 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE LONG / 01/09/2011 CH01
2011-11-21 24/10/11 FULL LIST AR01
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-19 24/10/10 FULL LIST AR01
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-23 24/10/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS BONE / 02/10/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE LONG / 02/10/2009 CH01
2008-11-18 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2006-11-30 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2006-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-08 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2004-12-02 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-09 NEW DIRECTOR APPOINTED 288a
2003-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-09 DIRECTOR RESIGNED 288b
2003-12-02 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-11-30 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2002-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA

Last update: 2024-11-25 01:01:24