About

Registered Number: 06101852
Date of Incorporation: 13/02/2007 (14 years and 11 months ago)
Company Status: Active
Registered Address: 2 Providence Place, West Bromwich, B70 8AF,

 

Insignia Finance Ltd was setup in 2007, it's status is listed as "Active". We don't know the number of employees at this organisation. Bryan, Aimee Louise, Mann, Ajwinder Singh, Lynch, Tom Michael, Insignia Finance Limited are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Tom Michael 09 July 2015 02 January 2020 1
INSIGNIA FINANCE LIMITED 29 April 2009 29 April 2009 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Aimee Louise 06 June 2019 - 1
MANN, Ajwinder Singh 28 November 2012 30 May 2019 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 12 October 2019
AP03 - Appointment of secretary 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 07 September 2017
PSC01 - N/A 28 June 2017
PSC07 - N/A 28 June 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 17 August 2015
TM01 - Termination of appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
AD01 - Change of registered office address 01 July 2015
AR01 - Annual Return 06 March 2015
MISC - Miscellaneous document 02 December 2014
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 26 July 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 12 December 2012
AP03 - Appointment of secretary 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 March 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
AP02 - Appointment of corporate director 03 March 2010
AD01 - Change of registered office address 03 March 2010
AP01 - Appointment of director 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AA - Annual Accounts 04 December 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 11 September 2008
287 - Change in situation or address of Registered Office 09 November 2007
SA - Shares agreement 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
RESOLUTIONS - N/A 11 October 2007
123 - Notice of increase in nominal capital 11 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
RESOLUTIONS - N/A 30 August 2007
RESOLUTIONS - N/A 30 August 2007
225 - Change of Accounting Reference Date 30 August 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
NEWINC - New incorporation documents 13 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.