About

Registered Number: 03727135
Date of Incorporation: 05/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Lion House 3 Plough Yard, Shoreditch, London, EC2A 3LP

 

Based in London, Insurance Marketing Ltd was registered on 05 March 1999, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business in the Companies House registry. 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
BUCKINGHAM, John Sydney 05 March 1999 - 1
BUCKINGHAM, Richard Michael 01 April 2018 - 1
SECKLEMAN, Mark Ward 11 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BUCKINGHAM, Mary Bernadette 05 March 1999 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 08 January 2019
CH01 - Change of particulars for director 02 October 2018
CH01 - Change of particulars for director 02 October 2018
CH01 - Change of particulars for director 02 October 2018
CH03 - Change of particulars for secretary 02 October 2018
AP01 - Appointment of director 13 April 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 09 January 2018
CH01 - Change of particulars for director 31 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 11 March 2016
CH01 - Change of particulars for director 11 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 13 January 2015
AD01 - Change of registered office address 19 November 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 03 April 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 08 February 2007
RESOLUTIONS - N/A 03 May 2006
MEM/ARTS - N/A 03 May 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
AA - Annual Accounts 01 November 2001
RESOLUTIONS - N/A 29 October 2001
123 - Notice of increase in nominal capital 29 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2001
363s - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 29 December 2000
287 - Change in situation or address of Registered Office 18 December 2000
363s - Annual Return 11 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2000
CERTNM - Change of name certificate 24 March 2000
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
NEWINC - New incorporation documents 05 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.