About

Registered Number: 02848857
Date of Incorporation: 28/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT

 

Global Insurance Consultancy Ltd was registered on 28 August 1993 and has its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. Fung, Lily Yuk Chun, Sin, Wing Tai, Wong, Fanny Yuk Yin, Yung, Hung Kai are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YUNG, Hung Kai 28 August 1993 10 June 1995 1
Secretary Name Appointed Resigned Total Appointments
FUNG, Lily Yuk Chun 28 August 1993 10 June 1995 1
SIN, Wing Tai 01 November 2004 01 March 2010 1
WONG, Fanny Yuk Yin 10 June 1995 01 November 2004 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 12 September 2011
TM02 - Termination of appointment of secretary 12 September 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 15 September 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 09 September 2003
287 - Change in situation or address of Registered Office 14 April 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 08 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 11 October 1999
287 - Change in situation or address of Registered Office 26 March 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 19 September 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 01 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1996
363s - Annual Return 20 September 1995
AA - Annual Accounts 29 June 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
363s - Annual Return 21 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1994
288 - N/A 06 September 1993
288 - N/A 06 September 1993
NEWINC - New incorporation documents 28 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.