About

Registered Number: 03735354
Date of Incorporation: 15/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ

 

Based in Norfolk, Herts Insurance Consultants Ltd was established in 1999, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWELL, Brian 15 September 2003 31 March 2005 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 06 June 2008
AAMD - Amended Accounts 19 December 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 27 April 2005
AUD - Auditor's letter of resignation 25 April 2005
RESOLUTIONS - N/A 21 April 2005
CERT10 - Re-registration of a company from public to private 21 April 2005
MAR - Memorandum and Articles - used in re-registration 21 April 2005
53 - Application by a public company for re-registration as a private company 21 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
RESOLUTIONS - N/A 06 April 2005
287 - Change in situation or address of Registered Office 06 April 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 24 March 2004
288b - Notice of resignation of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 18 October 2000
AA - Annual Accounts 16 October 2000
363s - Annual Return 18 May 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 25 May 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 25 May 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
287 - Change in situation or address of Registered Office 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
NEWINC - New incorporation documents 15 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.