About

Registered Number: 04299061
Date of Incorporation: 04/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 2 Birdwood Close, Selsdon, South Croydon, Surrey, CR2 8QG,

 

1stop Insurance Consultants Ltd was established in 2001. We do not know the number of employees at this organisation. The companies directors are listed as Hiscox, Lionel Alan Charles, Hiscox, Pauline Ann, Hiscox, Richard James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HISCOX, Lionel Alan Charles 19 October 2001 - 1
HISCOX, Pauline Ann 12 August 2014 - 1
HISCOX, Richard James 19 October 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 15 July 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 October 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 22 September 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 05 October 2016
SH01 - Return of Allotment of shares 20 April 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 24 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 15 October 2014
AP01 - Appointment of director 12 August 2014
SH01 - Return of Allotment of shares 24 June 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 24 October 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 07 October 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 09 October 2009
287 - Change in situation or address of Registered Office 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 15 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 10 November 2006
287 - Change in situation or address of Registered Office 27 October 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 03 April 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 12 August 2003
225 - Change of Accounting Reference Date 12 August 2003
363s - Annual Return 04 December 2002
287 - Change in situation or address of Registered Office 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.