Established in 1993, Alit Insurance Holdings Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Barnett, Richard Nicholas, Shallcross, Katherine at Companies House. We don't currently know the number of employees at Alit Insurance Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Richard Nicholas | 12 February 2016 | - | 1 |
| SHALLCROSS, Katherine | 01 April 2014 | 17 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AP03 - Appointment of secretary | 05 June 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 June 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AP03 - Appointment of secretary | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 April 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AD01 - Change of registered office address | 17 September 2012 | |
| AD01 - Change of registered office address | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| CH01 - Change of particulars for director | 03 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AUD - Auditor's letter of resignation | 27 September 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| CH03 - Change of particulars for secretary | 22 June 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| CC04 - Statement of companies objects | 16 December 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363a - Annual Return | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| RESOLUTIONS - N/A | 01 November 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| MEM/ARTS - N/A | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363a - Annual Return | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 287 - Change in situation or address of Registered Office | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 225 - Change of Accounting Reference Date | 18 August 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| AUD - Auditor's letter of resignation | 27 May 1998 | |
| 287 - Change in situation or address of Registered Office | 09 February 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 15 October 1997 | |
| CERTNM - Change of name certificate | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 288 - N/A | 31 January 1995 | |
| 288 - N/A | 03 November 1994 | |
| 363s - Annual Return | 20 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1993 | |
| RESOLUTIONS - N/A | 07 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 November 1993 | |
| 287 - Change in situation or address of Registered Office | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 288 - N/A | 09 November 1993 | |
| 288 - N/A | 09 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1993 | |
| CERTNM - Change of name certificate | 29 October 1993 | |
| NEWINC - New incorporation documents | 05 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 22 November 2002 | Outstanding |
N/A |
