About

Registered Number: 03504591
Date of Incorporation: 05/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AR,

 

Founded in 1998, First Senior Insurance Services Ltd have registered office in Caddington, it's status at Companies House is "Active". The companies directors are Nicholls, Carla Gillian, Martin, James Thomas, Nicholls, James Cosby. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, James Thomas 05 March 1998 - 1
NICHOLLS, James Cosby 05 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
NICHOLLS, Carla Gillian 05 February 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 30 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2018
AD01 - Change of registered office address 19 April 2018
CS01 - N/A 02 March 2018
PSC02 - N/A 02 March 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 20 January 2017
AA - Annual Accounts 16 September 2016
AD01 - Change of registered office address 19 May 2016
AR01 - Annual Return 04 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
CH03 - Change of particulars for secretary 07 April 2015
CH01 - Change of particulars for director 07 April 2015
CH01 - Change of particulars for director 07 April 2015
CH01 - Change of particulars for director 07 April 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 15 March 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 29 March 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 22 February 1999
RESOLUTIONS - N/A 16 March 1998
RESOLUTIONS - N/A 16 March 1998
RESOLUTIONS - N/A 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1998
225 - Change of Accounting Reference Date 16 March 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
287 - Change in situation or address of Registered Office 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
NEWINC - New incorporation documents 05 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.