About

Registered Number: 06508297
Date of Incorporation: 19/02/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA

 

Having been setup in 2008, Balens Insurance Finance Services Ltd have registered office in Malvern, Worcestershire, it has a status of "Active". We don't know the number of employees at this business. There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 28 February 2020
CH01 - Change of particulars for director 28 February 2020
CH01 - Change of particulars for director 28 February 2020
CH03 - Change of particulars for secretary 28 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 16 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2018
CS01 - N/A 28 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 26 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2016
AA - Annual Accounts 06 October 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
CH01 - Change of particulars for director 24 June 2015
AR01 - Annual Return 06 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2015
AA - Annual Accounts 21 August 2014
AD01 - Change of registered office address 30 July 2014
AR01 - Annual Return 25 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 April 2011
MG01 - Particulars of a mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 06 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 17 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2009
353 - Register of members 16 March 2009
225 - Change of Accounting Reference Date 18 December 2008
RESOLUTIONS - N/A 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
NEWINC - New incorporation documents 19 February 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 05 October 2010 Outstanding

N/A

Debenture 01 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.